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THE BEEHIVE HARTHILL LIMITED

Company number 07513684

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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)
17 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
24 Sep 2013 AD01 Registered office address changed from The Beehive 16 Union Street Harthill Sheffield South Yorkshire S26 7YH United Kingdom on 24 September 2013
23 Sep 2013 4.20 Statement of affairs with form 4.19
23 Sep 2013 600 Appointment of a voluntary liquidator
23 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
17 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
Statement of capital on 2012-10-17
  • GBP 50,000
01 Oct 2012 AD01 Registered office address changed from 44 Union Street Harthill Sheffield South Yorkshire S26 7YH United Kingdom on 1 October 2012
27 Jul 2012 TM01 Termination of appointment of Thomas Richard Pickles as a director on 27 July 2012
27 Jul 2012 TM01 Termination of appointment of Thomas Richard Pickles as a director on 27 July 2012
27 Jul 2012 TM01 Termination of appointment of Neil Andrew Macdonald as a director on 27 July 2012
29 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
12 Apr 2011 AA01 Current accounting period extended from 31 December 2011 to 28 February 2012
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Mar 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 March 2011
  • GBP 50,000
16 Mar 2011 AP01 Appointment of Emma Louise Swan as a director
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 16 February 2011
  • GBP 1
24 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2011 NEWINC Incorporation