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BETH SAMUEL LIMITED

Company number 04436135

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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)
23 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
11 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 18 January 2024	View PDF Liquidators' statement of receipts and payments to 18 January 2024 - link opens in a new window - 12 pages (12 pages)
21 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 18 January 2023	View PDF Liquidators' statement of receipts and payments to 18 January 2023 - link opens in a new window - 12 pages (12 pages)
09 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 18 January 2022	View PDF Liquidators' statement of receipts and payments to 18 January 2022 - link opens in a new window - 12 pages (12 pages)
25 Jan 2021	AD01	Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 25 January 2021	View PDF Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-19 - link opens in a new window - 1 page (1 page)
14 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	View PDF Confirmation statement made on 10 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jun 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-11 GBP 100	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jul 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
28 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 100	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
14 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)

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