- Company Overview for BEECHES B.A. LIMITED (04667998)
- Filing history for BEECHES B.A. LIMITED (04667998)
- People for BEECHES B.A. LIMITED (04667998)
- Charges for BEECHES B.A. LIMITED (04667998)
- More for BEECHES B.A. LIMITED (04667998)
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) |
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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
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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
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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 |