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M R BEVAN LIMITED

Company number 06983678

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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)
11 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Aug 2018 AD01 Registered office address changed from 4 Albion Street Halifax HX1 1DU to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 30 August 2018
27 Aug 2018 LIQ02 Statement of affairs
27 Aug 2018 600 Appointment of a voluntary liquidator
27 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-10
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
17 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
27 Mar 2018 TM01 Termination of appointment of Daniella Bevan as a director on 26 March 2018
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
31 May 2017 AA Total exemption full accounts made up to 31 August 2016
28 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates
28 Jul 2016 AP01 Appointment of Mr Bryn Bevan as a director on 27 July 2016
19 Jul 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
03 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Oct 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
19 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders