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SELECT FIREPLACES BEVERLEY LIMITED

Company number 04333678

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2023 DS01 Application to strike the company off the register
08 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
03 Aug 2023 MR04 Satisfaction of charge 1 in full
01 Mar 2023 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
23 Feb 2023 PSC04 Change of details for Mr Lee John Miller as a person with significant control on 23 February 2023
23 Feb 2023 CH01 Director's details changed for Mr Lee John Miller on 23 February 2023
23 Feb 2023 AD01 Registered office address changed from Unit 2 Saint Nicholas Road Beverley East Yorkshire HU17 0QT to 33 George Street Wakefield West Yorkshire WF1 1LX on 23 February 2023
23 Feb 2023 TM02 Termination of appointment of Lee John Miller as a secretary on 23 February 2023
13 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with updates
06 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
08 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000