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BEECHES B.A. LIMITED

Company number 04667998

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2011 DS01 Application to strike the company off the register
23 Sep 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
Statement of capital on 2010-04-21
  • GBP 1
19 Apr 2010 CH02 Director's details changed for Beeches Two Limited on 17 February 2010
19 Apr 2010 CH04 Secretary's details changed for Capital Ventures Limited on 17 February 2010
24 Aug 2009 AA Full accounts made up to 31 December 2008
10 Mar 2009 363a Return made up to 17/02/09; full list of members
09 Jan 2009 363a Return made up to 17/02/08; full list of members
23 Jun 2008 AA Full accounts made up to 31 December 2007
19 Feb 2008 AUD Auditor's resignation
23 Jul 2007 AA Full accounts made up to 31 December 2006
16 Apr 2007 363a Return made up to 17/02/07; full list of members
17 Jul 2006 AA Full accounts made up to 31 December 2005
16 Mar 2006 363a Return made up to 17/02/06; full list of members
18 Aug 2005 AA Full accounts made up to 31 December 2004
25 Apr 2005 MISC Section 394
14 Apr 2005 363s Return made up to 17/02/05; full list of members
18 Aug 2004 AA Full accounts made up to 31 December 2003
04 Mar 2004 363s Return made up to 17/02/04; full list of members
04 Mar 2004 363(288) Director's particulars changed
11 Feb 2004 395 Particulars of mortgage/charge
07 Nov 2003 CERTNM Company name changed beeches two (leamington) LIMITED\certificate issued on 07/11/03
02 Jun 2003 CERTNM Company name changed pgl (forty-six) LIMITED\certificate issued on 01/06/03