CHRIS BEALE AGENCIES LIMITED

Company number 03515436

Date	Type	Description	View / Download
29 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
09 Aug 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
04 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-22	(1 page)
02 Mar 2017	AD01	Registered office address changed from New House Canalside Tuttle Hill Nuneaton Warwickshire CV10 0RP England to 30 Poppleton & Appleby St. Paul’S Square Birmingham B3 1QZ on 2 March 2017	(1 page)
24 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
06 May 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 50,002	(3 pages)
19 Nov 2015	AD01	Registered office address changed from New House Canalside Tuttle Hill Nuneaton Warwickshire CV10 0RP England to New House Canalside Tuttle Hill Nuneaton Warwickshire CV10 0RP on 19 November 2015	(1 page)
18 Nov 2015	AD01	Registered office address changed from 23-24 High Street 2nd Floor Marlborough Wiltshire SN8 1LW to New House Canalside Tuttle Hill Nuneaton Warwickshire CV10 0RP on 18 November 2015	(1 page)
18 Nov 2015	CH01	Director's details changed for Mr Christopher John Beale on 9 November 2015	(2 pages)
18 Nov 2015	TM02	Termination of appointment of Murray Gordon Kenneth as a secretary on 9 November 2015	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
17 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 50,002	(3 pages)
16 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jul 2014	AD01	Registered office address changed from 14 High Street Great Bedwyn Marlborough Wiltshire SN8 3NU to 23-24 High Street 2Nd Floor Marlborough Wiltshire SN8 1LW on 14 July 2014	(1 page)
03 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 50,002	(3 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
13 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(3 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
01 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(3 pages)
01 Mar 2012	SH01	Statement of capital following an allotment of shares on 13 April 2010 GBP 50,002	(3 pages)

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