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BEAUMONT & COWLING (SHEFFIELD) LIMITED

Company number 04679423

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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)
06 Dec 2024 LIQ13 Return of final meeting in a members' voluntary winding up
23 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 3 October 2023
18 Oct 2022 AD01 Registered office address changed from 15 Collegiate Crescent Sheffield South Yorkshire S10 2BA to Leonard Curtis House, Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 18 October 2022
18 Oct 2022 LIQ01 Declaration of solvency
18 Oct 2022 600 Appointment of a voluntary liquidator
18 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-04
15 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
22 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
18 Nov 2020 TM01 Termination of appointment of Francis William Moss as a director on 13 November 2020
27 Apr 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
13 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
02 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
26 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013