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GEORGE BEECH LTD

Company number 06634682

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2016 DS01 Application to strike the company off the register
09 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
14 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
02 Oct 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 101
02 Oct 2015 AD01 Registered office address changed from Aldrington Basin Basin Road North Portslade Brighton East Sussex BN41 1WA to Chandlers Building Supplies the Broyle Ringmer Lewes East Sussex BN8 5NP on 2 October 2015
02 Oct 2015 TM01 Termination of appointment of Peter Derek Vernon Perry as a director on 30 April 2015
17 Feb 2015 MR01 Registration of charge 066346820004, created on 17 February 2015
12 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ (The bank) (the debenture) (the legal charge) 22/01/2015
12 Feb 2015 SH01 Statement of capital following an allotment of shares on 23 January 2015
  • GBP 224
28 Jan 2015 AP01 Appointment of Mr Trevor Simon Mudd as a director on 23 January 2015
27 Jan 2015 MR01 Registration of charge 066346820003, created on 23 January 2015
23 Jan 2015 AP03 Appointment of Mr David Weston as a secretary on 23 January 2015
23 Jan 2015 TM01 Termination of appointment of Peter Murray Austin as a director on 23 January 2015
23 Jan 2015 AP01 Appointment of Mr David Weston as a director on 23 January 2015
23 Jan 2015 AP01 Appointment of Mr Andrew Robert Cope as a director on 23 January 2015
23 Jan 2015 MR01 Registration of charge 066346820002, created on 23 January 2015
23 Jan 2015 MR01 Registration of charge 066346820001, created on 23 January 2015
14 Nov 2014 TM01 Termination of appointment of Shaun Edward Cotter as a director on 30 September 2014
22 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
03 Jun 2014 AA Accounts for a small company made up to 31 December 2013
16 Sep 2013 AA Accounts for a small company made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
05 Feb 2013 AP01 Appointment of Mr. Andrew David Rowe as a director