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BEWERLEY FINANCE LIMITED

Company number 07179591

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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)
25 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
24 Feb 2016	4.68	Liquidators' statement of receipts and payments to 16 December 2015	View PDF Liquidators' statement of receipts and payments to 16 December 2015 - link opens in a new window - 15 pages (15 pages)
09 Jul 2015	AD01	Registered office address changed from 9th Floor Bond Court Leeds West Yorkshire LS12 2JZ to 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 9 July 2015	View PDF Registered office address changed from 9th Floor Bond Court Leeds West Yorkshire LS12 2JZ to 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
13 Jun 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	4.68	Liquidators' statement of receipts and payments to 16 December 2014	View PDF Liquidators' statement of receipts and payments to 16 December 2014 - link opens in a new window - 13 pages (13 pages)
26 Feb 2014	4.68	Liquidators' statement of receipts and payments to 16 December 2013	View PDF Liquidators' statement of receipts and payments to 16 December 2013 - link opens in a new window - 17 pages (17 pages)
18 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Nov 2013	LIQ MISC OC	Court order insolvency:replacement of liquidator ;- n e reed replaces d f wilson 28/10/2013	View PDF Court order insolvency:replacement of liquidator ;- n e reed replaces d f wilson 28/10/2013 - link opens in a new window - 9 pages (9 pages)
18 Nov 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Dec 2012	AD01	Registered office address changed from Mayflower House Pontefract Road Leeds West Yorkshire LS10 1SP on 24 December 2012	View PDF Registered office address changed from Mayflower House Pontefract Road Leeds West Yorkshire LS10 1SP on 24 December 2012 - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
23 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders Statement of capital on 2012-03-23 GBP 26,853.6	View PDF Annual return made up to 5 March 2012 with full list of shareholders Statement of capital on 2012-03-23 GBP 26,853.6 - link opens in a new window - 7 pages (7 pages)
07 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Oct 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 12 pages (12 pages)
17 Oct 2011	SH06	Cancellation of shares. Statement of capital on 17 October 2011 GBP 26,853.60	View PDF Cancellation of shares. Statement of capital on 17 October 2011 GBP 26,853.60 - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Jan 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Dec 2010	SH06	Cancellation of shares. Statement of capital on 31 December 2010 GBP 28,193.60	View PDF Cancellation of shares. Statement of capital on 31 December 2010 GBP 28,193.60 - link opens in a new window - 4 pages (4 pages)
17 Dec 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 11 pages (11 pages)

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