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BEECHCROFT CARE LTD

Company number 05641466

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2015 DS01 Application to strike the company off the register
08 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
13 Aug 2014 AA Accounts for a dormant company made up to 31 May 2014
17 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
26 Jul 2013 AA Accounts for a dormant company made up to 31 May 2013
19 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19
28 Jun 2012 AA Accounts for a dormant company made up to 31 May 2012
28 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
08 Aug 2011 AA Accounts for a dormant company made up to 31 May 2011
23 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
23 Jul 2010 AA Accounts for a dormant company made up to 31 May 2010
15 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Mr Shaun Rowland Pridmore on 1 October 2009
15 Jul 2010 CH03 Secretary's details changed for Deborah Anne Murray on 1 October 2009
15 Jul 2010 CH01 Director's details changed for Mr Richard Anthony Tappenden on 1 October 2009
10 Nov 2009 AA Accounts for a dormant company made up to 31 May 2009
11 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2009 363a Return made up to 31/05/09; full list of members
09 Jun 2009 288b Appointment terminated secretary shaun pridmore
28 May 2009 288a Director appointed mr shaun rowland pridmore
28 May 2009 287 Registered office changed on 28/05/2009 from 5 margaret road romford essex RM2 5SH
28 May 2009 288a Director appointed mr richard anthony tappenden
28 May 2009 288a Secretary appointed mr shaun rowland pridmore