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BEAM DEVELOPMENTS LIMITED

Company number 05434362

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2013 DS01 Application to strike the company off the register
03 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
Statement of capital on 2013-05-03
  • GBP 100
18 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
10 Nov 2011 AA Accounts for a small company made up to 30 April 2011
08 Jun 2011 AD01 Registered office address changed from Water Lane House Abinger Hammer Dorking Surrey RH5 6PR on 8 June 2011
07 Jun 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
14 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Sep 2010 AA Accounts for a small company made up to 30 April 2010
12 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
01 Feb 2010 AA Accounts for a small company made up to 30 April 2009
22 Jan 2010 CH01 Director's details changed for Colin Mcloughlin on 1 December 2009
27 May 2009 363a Return made up to 25/04/09; full list of members
07 May 2009 225 Accounting reference date shortened from 31/05/2009 to 30/04/2009
10 Feb 2009 AA Full accounts made up to 31 May 2008
30 May 2008 363a Return made up to 25/04/08; full list of members
11 Apr 2008 AA Full accounts made up to 31 May 2007
16 May 2007 363a Return made up to 25/04/07; full list of members
11 Oct 2006 395 Particulars of mortgage/charge
11 Jul 2006 363a Return made up to 25/04/06; full list of members
06 Jul 2006 288a New secretary appointed;new director appointed
26 Jun 2006 288b Secretary resigned
26 Jun 2006 225 Accounting reference date extended from 31/03/07 to 31/05/07