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NEIL BEAUCHAMP COURIER SERVICES LIMITED

Company number 06611920

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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)
29 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 29 June 2017
10 Aug 2016 4.68 Liquidators' statement of receipts and payments to 29 June 2016
10 Aug 2015 4.68 Liquidators' statement of receipts and payments to 29 June 2015
17 Feb 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Jul 2014 4.20 Statement of affairs with form 4.19
08 Jul 2014 600 Appointment of a voluntary liquidator
08 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Jun 2014 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 24 June 2014
11 Jun 2014 TM01 Termination of appointment of Liam Tucker as a director
17 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 100
23 Apr 2013 AP01 Appointment of Mr Liam David Tucker as a director
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
08 Aug 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
16 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
15 Jul 2011 TM02 Termination of appointment of Barbara Shimmen as a secretary
15 Jul 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2011 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
08 Feb 2011 AD01 Registered office address changed from Unit 8 Sydenham Industrial Estate Kangley Bridge Road London SE26 5BA on 8 February 2011