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BEEZER (NO.1) LIMITED

Company number 04822517

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2016 DS01 Application to strike the company off the register
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2016 TM02 Termination of appointment of Sally Ann Hayes as a secretary on 15 April 2016
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2013 TM01 Termination of appointment of Peter Gubb as a director
30 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
21 Dec 2012 AA Total exemption full accounts made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
16 Jul 2012 CH01 Director's details changed for Mr Keith Desmond Woods on 16 July 2012
16 Jul 2012 CH01 Director's details changed for Ms Helen Marjorie Elizabeth Wright on 16 July 2012
16 Jul 2012 CH01 Director's details changed for Mr Malcolm Vincent Morris on 16 July 2012
14 Feb 2012 CH01 Director's details changed for Mr Michael Francis Megan on 14 February 2012
14 Feb 2012 CH01 Director's details changed for Mr Peter Griffiths Gubb on 14 February 2012
14 Feb 2012 CH03 Secretary's details changed for Mrs Sally Ann Hayes on 14 February 2012
03 Jan 2012 CH01 Director's details changed for Mr Keith Desmond Woods on 28 November 2011
25 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
23 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
30 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders