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BEETHAM HOLDINGS LIMITED

Company number 04657472

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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)
09 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
27 May 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
Statement of capital on 2013-02-12
  • GBP 10,000
12 Feb 2013 CH01 Director's details changed for Mr Stephen Beetham on 1 February 2013
11 Feb 2013 CH01 Director's details changed for Mr Simon Frost on 1 February 2013
29 Nov 2011 CH01 Director's details changed for Mr Stephen Beetham on 1 January 2011
29 Nov 2011 CH01 Director's details changed for Mr Simon Frost on 1 January 2011
29 Nov 2011 TM01 Termination of appointment of Andrew Gresty as a director
12 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
07 Feb 2011 CH01 Director's details changed for Mr Stephen Beetham on 4 January 2010
16 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
16 Feb 2010 TM02 Termination of appointment of Simon Frost as a secretary
16 Feb 2010 CH01 Director's details changed for Andrew John Gresty on 4 January 2010
16 Feb 2010 CH01 Director's details changed for Mr Stephen Beetham on 4 January 2010
03 Jan 2010 AA Full accounts made up to 30 September 2008
10 Mar 2009 AA Full accounts made up to 30 September 2007
10 Feb 2009 363a Return made up to 05/02/09; full list of members
09 Feb 2009 288c Director's change of particulars / stephen beetham / 09/02/2009
02 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 May 2008 AA Full accounts made up to 30 September 2006