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PHIL BESWICK LIMITED

Company number 04547944

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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 Final Gazette dissolved following liquidation
15 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-25
01 Jun 2022 600 Appointment of a voluntary liquidator
31 May 2022 LIQ02 Statement of affairs
16 May 2022 AD01 Registered office address changed from 55 Parsonage Street Dursley Gloucestershire GL11 4BP to 3 the Courtyard Woodlands Bradley Stoke Bristol BS32 4NQ on 16 May 2022
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
20 Sep 2021 PSC01 Notification of Grant Gilber Beswick as a person with significant control on 16 August 2021
20 Sep 2021 TM01 Termination of appointment of Philip Grant Beswick as a director on 20 September 2021
20 Sep 2021 PSC07 Cessation of Philip Grant Beswick as a person with significant control on 16 August 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
28 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
01 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
01 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
05 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013