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BEECHNUT LIMITED

Company number 07086864

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2014 DS01 Application to strike the company off the register
05 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 3,000
04 Dec 2013 TM01 Termination of appointment of John Hey as a director
29 Nov 2013 AP01 Appointment of Mr Paresh Shah as a director
18 Sep 2013 AA Full accounts made up to 31 December 2012
29 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
21 Sep 2012 AA Full 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
09 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
10 Aug 2011 AA Full accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 25 November 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
  • GBP 3,000
12 Jan 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
12 Jan 2010 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 12 January 2010
12 Jan 2010 AP01 Appointment of James Alexander Scott-Gatty as a director
12 Jan 2010 AP01 Appointment of Philip Burbidge as a director