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BEYOND HOTELS LTD

Company number 07284688

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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 Jul 2015 4.68 Liquidators' statement of receipts and payments to 8 May 2015
15 Jan 2015 3.6 Receiver's abstract of receipts and payments to 16 December 2014
15 Jan 2015 3.6 Receiver's abstract of receipts and payments to 8 July 2014
15 Jan 2015 RM02 Notice of ceasing to act as receiver or manager
27 Nov 2014 RM01 Appointment of receiver or manager
10 Jun 2014 4.68 Liquidators' statement of receipts and payments to 8 May 2014
30 Sep 2013 AD01 Registered office address changed from the Stables the Maltings Silvester Street Hull HU1 3HA on 30 September 2013
11 Jul 2013 AD01 Registered office address changed from Horizon House 2 Whiting Street Sheffield S8 9QR on 11 July 2013
23 May 2013 4.20 Statement of affairs with form 4.19
23 May 2013 600 Appointment of a voluntary liquidator
23 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Aug 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
Statement of capital on 2012-08-07
  • GBP 100
07 Aug 2012 TM02 Termination of appointment of Andrew Needham as a secretary
03 Jul 2012 AP01 Appointment of Neil Smith as a director
27 Jun 2012 SH01 Statement of capital following an allotment of shares on 12 June 2012
  • GBP 100
27 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jun 2012 TM01 Termination of appointment of Jean Troit as a director
26 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
28 Feb 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 August 2011
28 Sep 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
16 Sep 2011 AD01 Registered office address changed from the Masters House 92a Arundel Street Sheffield S1 4RE United Kingdom on 16 September 2011
19 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Aug 2010 AP03 Appointment of Mr Andrew Needham as a secretary
09 Aug 2010 AP01 Appointment of Mr Jean-Marc Rene Troit as a director
09 Aug 2010 AP01 Appointment of Mrs Claire Marie Gurney as a director