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BEWLEY GRANGE LIMITED

Company number 07148842

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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)
23 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
14 Nov 2013 AD01 Registered office address changed from 41 the Wynd Wynyard Billingham Cleveland TS22 5QE on 14 November 2013
13 Nov 2013 4.70 Declaration of solvency
13 Nov 2013 600 Appointment of a voluntary liquidator
13 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Mar 2013 CH03 Secretary's details changed for Mrs Vesta Thompson on 8 March 2013
08 Mar 2013 CH03 Secretary's details changed for Mrs Vesta Thompson on 8 March 2013
08 Mar 2013 CH03 Secretary's details changed for Mrs Vesta Thompson on 8 March 2013
04 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
Statement of capital on 2013-03-04
  • GBP 100
10 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
12 Mar 2012 CH01 Director's details changed for Mrs Vesta Thompson on 9 March 2012
12 Mar 2012 CH01 Director's details changed for Mr Michael Ian Thompson on 9 March 2012
09 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
09 May 2011 AA01 Current accounting period extended from 28 February 2011 to 30 June 2011
23 Mar 2011 CH03 Secretary's details changed for Mrs Vesta Thompson on 16 March 2011
23 Mar 2011 CH01 Director's details changed for Mrs Vesta Thompson on 16 March 2011
23 Mar 2011 CH01 Director's details changed for Mr Michael Ian Thompson on 16 March 2011
23 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
23 Mar 2011 CH03 Secretary's details changed for Mrs Vesta Thompson on 16 March 2011
09 Mar 2011 AD01 Registered office address changed from Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne Tyne & Wear NE28 9NZ United Kingdom on 9 March 2011
06 Feb 2010 NEWINC Incorporation