- Company Overview for BEECHNUT HOLDCO LIMITED (07036653)
- Filing history for BEECHNUT HOLDCO LIMITED (07036653)
- People for BEECHNUT HOLDCO LIMITED (07036653)
- More for BEECHNUT HOLDCO LIMITED (07036653)
| 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) |
|---|---|---|---|
| 27 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Oct 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Oct 2016 | DS01 | Application to strike the company off the register | |
| 21 Dec 2015 | AA | Full accounts made up to 31 December 2014 | |
| 05 Nov 2015 | AR01 |
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
|
|
| 09 Dec 2014 | AR01 |
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
|
|
| 18 Nov 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 04 Dec 2013 | TM01 | Termination of appointment of John Hey as a director | |
| 29 Nov 2013 | AP01 | Appointment of Pareesh Shah as a director | |
| 07 Oct 2013 | AR01 |
Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
|
|
| 25 Sep 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 09 Oct 2012 | AR01 | Annual return made up to 7 October 2012 with full list of shareholders | |
| 21 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 21 Jun 2012 | AP01 | Appointment of John David De La Hey as a director | |
| 21 Jun 2012 | TM01 | Termination of appointment of Mehmet Dalman as a director | |
| 03 Nov 2011 | AR01 | Annual return made up to 7 October 2011 with full list of shareholders | |
| 10 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 15 Nov 2010 | AR01 | Annual return made up to 7 October 2010 with full list of shareholders | |
| 16 Jun 2010 | AP01 | Appointment of Mehmet Dalman as a director | |
| 16 Jun 2010 | TM01 | Termination of appointment of Vaughn Barber as a director | |
| 12 Mar 2010 | TM01 | Termination of appointment of James Scott-Gatty as a director | |
| 12 Mar 2010 | TM01 | Termination of appointment of Philip Burbidge as a director | |
| 12 Mar 2010 | AP01 | Appointment of Martin James Mckay as a director | |
| 12 Mar 2010 | AP01 | Appointment of Vaughn Clifton Barber as a director | |
| 09 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 20 January 2010
|