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THE BEEHIVE CENTRE CAMBRIDGE LIMITED

Company number 03671526

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
28 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 3 October 2018
29 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 3 October 2017
24 Nov 2016 4.68 Liquidators' statement of receipts and payments to 3 October 2016
27 Oct 2015 4.68 Liquidators' statement of receipts and payments to 3 October 2015
10 Dec 2014 4.68 Liquidators' statement of receipts and payments to 3 October 2014
20 Dec 2013 600 Appointment of a voluntary liquidator
20 Dec 2013 LIQ MISC OC Court order insolvency:court order to replace
20 Dec 2013 LIQ MISC OC Court order insolvency:replacement of liquidator
20 Dec 2013 4.40 Notice of ceasing to act as a voluntary liquidator
12 Dec 2013 4.68 Liquidators' statement of receipts and payments to 3 October 2013
30 Nov 2012 TM01 Termination of appointment of Stephen Smith as a director
30 Nov 2012 TM01 Termination of appointment of Benjamin Grose as a director
31 Oct 2012 AP01 Appointment of Benjamin Toby Grose as a director
22 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of dividend 28/09/2012
22 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Oct 2012 AA03 Resignation of an auditor
12 Oct 2012 AD01 Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL on 12 October 2012
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 3 October 2012
  • GBP 88,884,750.76
10 Oct 2012 AP01 Appointment of Stephen Paul Smith as a director
10 Oct 2012 4.70 Declaration of solvency
10 Oct 2012 600 Appointment of a voluntary liquidator
10 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Oct 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012