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BEAVERBRIDGE INVESTMENTS LIMITED

Company number 04441784

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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)
15 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2023 DS01 Application to strike the company off the register
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with updates
20 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
06 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
06 Feb 2023 PSC01 Notification of Elisabeth Aschim as a person with significant control on 3 April 2020
06 Feb 2023 PSC04 Change of details for Mr Frode Laberg Aschim as a person with significant control on 3 April 2020
08 Feb 2022 AA Micro company accounts made up to 30 April 2021
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
20 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
28 Jan 2021 AA Micro company accounts made up to 30 April 2020
18 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
03 Apr 2020 PSC01 Notification of Frode Laberg Aschim as a person with significant control on 3 April 2020
03 Apr 2020 PSC07 Cessation of Prime Nominees Limited as a person with significant control on 3 April 2020
29 Oct 2019 AA Micro company accounts made up to 30 April 2019
06 Jun 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
05 Jun 2019 AP03 Appointment of Ms Christina Moseley Snow as a secretary on 5 June 2019
05 Jun 2019 AP01 Appointment of Ms Christina Moseley Snow as a director on 5 June 2019
05 Jun 2019 TM01 Termination of appointment of Prime Management Limited as a director on 5 June 2019
05 Jun 2019 TM02 Termination of appointment of Prime Secretaries Limited as a secretary on 5 June 2019
05 Jun 2019 TM01 Termination of appointment of Jenssen Ellul as a director on 5 June 2019
25 Jan 2019 AA Micro company accounts made up to 30 April 2018
13 Jun 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
21 Jul 2017 PSC02 Notification of Prime Nominees Limited as a person with significant control on 6 April 2016