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BEECHDALE ENERGY LIMITED

Company number 07050727

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2017 DS01 Application to strike the company off the register
21 Feb 2017 TM01 Termination of appointment of Nicholas John Diss as a director on 10 February 2017
21 Feb 2017 TM01 Termination of appointment of Christopher Robert Dyason as a director on 10 February 2017
20 Feb 2017 CS01 Confirmation statement made on 20 October 2016 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Dec 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
29 Oct 2014 CH01 Director's details changed for Mr Martin Jackson on 27 October 2014
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
22 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Oct 2012 AA01 Previous accounting period shortened from 31 October 2012 to 31 March 2012
16 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
06 Apr 2011 CH01 Director's details changed for Mr Christopher Dyason on 31 January 2011
10 Feb 2011 AA Accounts for a dormant company made up to 31 October 2010
19 Nov 2010 AP01 Appointment of Mr Christopher Dyason as a director
19 Nov 2010 AD01 Registered office address changed from Ash House Breckenwood Road Fulbourn Cambridge Cambs CB21 5DQ United Kingdom on 19 November 2010
18 Nov 2010 CERTNM Company name changed beechdale meldreth LIMITED\certificate issued on 18/11/10
  • RES15 ‐ Change company name resolution on 2010-11-17
  • NM01 ‐ Change of name by resolution
28 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders