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BERESFORD HOUSE LIMITED

Company number 06793963

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2015 DS01 Application to strike the company off the register
17 Sep 2014 AA Accounts made up to 31 January 2014
17 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
28 Aug 2013 AA Accounts made up to 31 January 2013
05 Mar 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
16 Aug 2012 AA Accounts made up to 31 January 2012
01 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
05 May 2011 AA Accounts made up to 31 January 2011
14 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
04 Aug 2010 TM01 Termination of appointment of Paul Hales as a director
15 Jul 2010 CERTNM Company name changed hales energy LIMITED\certificate issued on 15/07/10
  • RES15 ‐ Change company name resolution on 2010-07-09
15 Jul 2010 CONNOT Change of name notice
10 Mar 2010 AA Accounts made up to 31 January 2010
18 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Michael Anthony O'brien on 16 January 2010
18 Jan 2010 CH01 Director's details changed for Paul Hales on 16 January 2010
16 Jan 2009 NEWINC Incorporation