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BEEDRINK LTD

Company number 05421846

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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
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2010 DS01 Application to strike the company off the register
31 Aug 2010 TM01 Termination of appointment of David Thomas as a director
30 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
Statement of capital on 2010-04-30
  • GBP 600
30 Apr 2010 AD01 Registered office address changed from Suites 33-39 65 London Wass London EC2M 5TU on 30 April 2010
29 Apr 2010 CH01 Director's details changed for Mr David Thomas on 8 October 2009
29 Apr 2010 CH02 Director's details changed for Cxc Directors Limited on 8 October 2009
29 Apr 2010 CH04 Secretary's details changed for Cxc Secretaries Limited on 8 October 2009
27 Apr 2010 AP01 Appointment of Mr David Thomas as a director
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
14 May 2009 363a Return made up to 12/04/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
22 May 2008 363a Return made up to 12/04/08; full list of members
22 May 2008 288c Director's Change of Particulars / cxc directors LIMITED / 01/05/2007 / HouseName/Number was: , now: maybrook house; Street was: suite a quadrant house, now: 29 godstone road; Area was: 31-67 croydon road, now: ; Post Code was: CR3 6PB, now: CR3 6RE
22 May 2008 288c Secretary's Change of Particulars / cxc secretaries LIMITED / 01/05/2007 / HouseName/Number was: , now: maybrook house; Street was: suite a, now: 29 godstone road; Area was: quadrant house, 31-67 croydon road, now: ; Post Code was: CR3 6PB, now: CR3 6RE
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
01 May 2007 363a Return made up to 12/04/07; full list of members
01 May 2007 287 Registered office changed on 01/05/07 from: suit a, quadrant house 31-67 croydon road caterham surrey CR3 6PB
20 Mar 2007 AAMD Amended accounts made up to 30 April 2006
20 Feb 2007 AA Accounts made up to 30 April 2006
20 Apr 2006 363a Return made up to 12/04/06; full list of members
18 Oct 2005 287 Registered office changed on 18/10/05 from: 15 rectory road farnborough hampshire GU14 7BU
19 Aug 2005 88(2)R Ad 02/05/05--------- £ si 297@1=297 £ ic 303/600
19 Aug 2005 88(2)R Ad 02/05/05--------- £ si 297@1=297 £ ic 6/303