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BEANPOLE CONSULTING LIMITED

Company number 05104882

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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)
22 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
22 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
16 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 18 February 2018
08 Apr 2017 4.68 Liquidators' statement of receipts and payments to 18 February 2017
12 Jun 2016 AA Total exemption small company accounts made up to 18 February 2016
10 Jun 2016 AA01 Previous accounting period shortened from 30 April 2016 to 18 February 2016
10 Mar 2016 AD01 Registered office address changed from C/O C/- E-Tax Solutions Limited 32 Thorparch Road London SW8 4RU to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 10 March 2016
09 Mar 2016 4.70 Declaration of solvency
09 Mar 2016 600 Appointment of a voluntary liquidator
09 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-19
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
01 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
11 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
23 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
03 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
01 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
01 May 2013 AD01 Registered office address changed from C/O C/- E-Tax Solutions Limited 60 Cannon Street London EC4N 6JP England on 1 May 2013
05 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
08 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
27 Aug 2010 AA Total exemption full accounts made up to 30 April 2010
27 Jul 2010 CH01 Director's details changed for Natalie Sue on 1 May 2010
21 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
21 Apr 2010 CH04 Secretary's details changed for E-Tax Solutions Nominees Limited on 1 January 2010