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BEAVER HOUSE NOMINEE ONE LIMITED

Company number 04824726

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2013 DS01 Application to strike the company off the register
05 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
Statement of capital on 2012-07-30
  • GBP 1
03 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
02 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
06 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
25 Sep 2009 AA Accounts made up to 31 March 2009
14 Jul 2009 363a Return made up to 08/07/09; full list of members
29 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
11 Jul 2008 363a Return made up to 08/07/08; full list of members
27 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
31 Jul 2007 363a Return made up to 08/07/07; full list of members
21 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
10 Aug 2006 363s Return made up to 08/07/06; full list of members
23 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
09 Aug 2005 363s Return made up to 08/07/05; full list of members
01 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
03 Aug 2004 363s Return made up to 08/07/04; full list of members
10 Jun 2004 287 Registered office changed on 10/06/04 from: old swan yard 8 high street devizes wiltshire SN10 1AT
06 May 2004 225 Accounting reference date shortened from 31/07/04 to 31/03/04
25 Nov 2003 CERTNM Company name changed extrastrength LIMITED\certificate issued on 25/11/03
12 Sep 2003 288a New secretary appointed