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BEECLIP LIMITED

Company number 07067956

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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)
15 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2015 CH04 Secretary's details changed for E.L. Services Limited on 10 February 2015
24 Dec 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000
05 Feb 2014 AA Total exemption small company accounts made up to 30 November 2012
04 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,000
02 Jan 2013 AA Total exemption small company accounts made up to 30 November 2011
18 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
26 Oct 2012 AP01 Appointment of Ms Jane Triggs as a director
26 Oct 2012 TM01 Termination of appointment of Philip Twine as a director
26 Oct 2012 TM01 Termination of appointment of Sebastian Hardman as a director
08 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
08 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
04 Nov 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
09 May 2011 TM01 Termination of appointment of Anja Maerz as a director
16 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
19 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 09/02/2010
17 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 9 February 2010
  • GBP 1