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BEETHAM TOWER LIMITED

Company number 04269465

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2011 DS01 Application to strike the company off the register
15 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
Statement of capital on 2011-09-15
  • GBP 100
06 Jul 2011 AA Accounts for a small company made up to 30 September 2010
03 Mar 2011 AA Accounts for a small company made up to 30 September 2009
02 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Mr Stephen Beetham on 4 January 2010
02 Sep 2010 TM02 Termination of appointment of Simon Frost as a secretary
03 Jan 2010 AA Full accounts made up to 30 September 2008
24 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Aug 2009 288c Director's Change of Particulars / stephen beetham / 17/08/2009 / HouseName/Number was: , now: 30; Street was: apartment 2801, now: 111 old hall street; Area was: 111 old hall street, now: ; Post Code was: L3 9BD, now: NW1 8JL
17 Aug 2009 363a Return made up to 13/08/09; full list of members
26 Sep 2008 AA Full accounts made up to 30 September 2007
20 Aug 2008 363a Return made up to 13/08/08; full list of members
19 Aug 2008 288c Director's Change of Particulars / stephen beetham / 19/08/2008 / HouseName/Number was: , now: 3601; Street was: apartment 2801, now: west tower brook street; Area was: 111 old hall street, now:
19 Dec 2007 287 Registered office changed on 19/12/07 from: office suite 101 beetham plazza 25 the strand liverpool merseyside L2 0XW
15 Aug 2007 363a Return made up to 13/08/07; full list of members
02 Aug 2007 AA Full accounts made up to 30 September 2006
15 Aug 2006 363a Return made up to 13/08/06; full list of members
03 Aug 2006 AA Full accounts made up to 30 September 2005
21 Jun 2006 288c Secretary's particulars changed
23 Jan 2006 288b Director resigned
09 Nov 2005 395 Particulars of mortgage/charge