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ANDREW BEARD AND COMPANY LTD

Company number 04721114

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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)
20 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
21 May 2019	LIQ03	Liquidators' statement of receipts and payments to 20 February 2019	View PDF Liquidators' statement of receipts and payments to 20 February 2019 - link opens in a new window - 6 pages (6 pages)
27 Mar 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
05 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-21 - link opens in a new window - 1 page (1 page)
23 Feb 2018	AP01	Appointment of Mrs Janet Elizabeth Beard as a director on 8 February 2018	View PDF Appointment of Mrs Janet Elizabeth Beard as a director on 8 February 2018 - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	AD01	Registered office address changed from 199 Whiteladies Road Clifton Bristol BS8 2SB to Colwell House 207 Canford Lane Westbury - on - Trym Bristol BS9 3PD on 6 September 2017	View PDF Registered office address changed from 199 Whiteladies Road Clifton Bristol BS8 2SB to Colwell House 207 Canford Lane Westbury - on - Trym Bristol BS9 3PD on 6 September 2017 - link opens in a new window - 1 page (1 page)
21 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages)
05 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
12 Jun 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
15 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 100	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
24 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
12 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	View PDF Annual return made up to 2 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
13 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
21 May 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 May 2010	CH01	Director's details changed for Laurence Andrew Beard on 6 April 2010	View PDF Director's details changed for Laurence Andrew Beard on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)

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