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PEYMAN BEAL LIMITED

Company number 05114410

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
08 Sep 2010 DS01 Application to strike the company off the register
29 Apr 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
Statement of capital on 2010-04-29
  • GBP 1,000
29 Apr 2010 CH01 Director's details changed for Graham Beal on 1 October 2009
12 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
28 Apr 2009 363a Return made up to 28/04/09; full list of members
17 Oct 2008 287 Registered office changed on 17/10/2008 from victoria dock office south bridge road hull east yorkshire HU9 1TS
01 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
27 May 2008 363a Return made up to 28/04/08; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
04 Jun 2007 363s Return made up to 28/04/07; full list of members
04 Jun 2007 363(288) Secretary's particulars changed;director's particulars changed
24 Apr 2007 287 Registered office changed on 24/04/07 from: francis house, humber place the marina hull HU1 1UD
09 Nov 2006 395 Particulars of mortgage/charge
04 Nov 2006 395 Particulars of mortgage/charge
05 Sep 2006 403a Declaration of satisfaction of mortgage/charge
14 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
09 Jun 2006 395 Particulars of mortgage/charge
09 Jun 2006 395 Particulars of mortgage/charge
01 Jun 2006 288c Director's particulars changed
01 Jun 2006 288c Secretary's particulars changed;director's particulars changed
09 May 2006 363s Return made up to 28/04/06; full list of members
01 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005