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BEVERLEY ROAD SOCIAL CLUB LIMITED

Company number 07382846

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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)
09 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
08 Apr 2015 4.68 Liquidators' statement of receipts and payments to 28 February 2015
07 May 2014 4.68 Liquidators' statement of receipts and payments to 28 February 2014
06 Mar 2013 4.20 Statement of affairs with form 4.19
06 Mar 2013 600 Appointment of a voluntary liquidator
06 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Feb 2013 AD01 Registered office address changed from C/O Yorkshire Accountancy Limited Po Box Annie Reed Suite C Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF on 20 February 2013
29 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
Statement of capital on 2012-10-29
  • GBP 1
26 Sep 2012 AD01 Registered office address changed from Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW on 26 September 2012
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
18 Jan 2011 TM02 Termination of appointment of Peter Hodgson & Co as a secretary
17 Jan 2011 TM01 Termination of appointment of Colin Coates as a director
17 Jan 2011 AP01 Appointment of Christina Yvonne Taylor as a director
17 Jan 2011 AP01 Appointment of Victor Kitchman as a director
17 Jan 2011 AP01 Appointment of Barbara Kitchman as a director
17 Jan 2011 AP01 Appointment of Robert William Turner as a director
17 Jan 2011 AP01 Appointment of Paul Robert Stephenson as a director
17 Jan 2011 AP03 Appointment of John Walter Frederick Canvess as a secretary
11 Jan 2011 CERTNM Company name changed beverley road trades and labour club LIMITED\certificate issued on 11/01/11
  • RES15 ‐ Change company name resolution on 2011-01-06
11 Jan 2011 CONNOT Change of name notice
01 Nov 2010 CERTNM Company name changed PHCO280 LIMITED\certificate issued on 01/11/10
  • CONNOT ‐
26 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-21
21 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted