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BEESWAX HOLDINGS UK LIMITED

Company number 07630126

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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)
07 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2014	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 - 5 pages (5 pages)
10 Jul 2013	AD01	Registered office address changed from C/O White Rainbow Limited Tetbury Hill Malmesbury Wiltshire SN16 0RP on 10 July 2013	View PDF Registered office address changed from C/O White Rainbow Limited Tetbury Hill Malmesbury Wiltshire SN16 0RP on 10 July 2013 - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
24 Jun 2013	TM01	Termination of appointment of James Dyson as a director	View PDF Termination of appointment of James Dyson as a director - link opens in a new window - 2 pages (2 pages)
15 May 2013	AR01	Annual return made up to 1 May 2013 no member list	View PDF Annual return made up to 1 May 2013 no member list - link opens in a new window - 4 pages (4 pages)
14 May 2013	AP01	Appointment of Martyn Douglas Smith as a director	View PDF Appointment of Martyn Douglas Smith as a director - link opens in a new window - 3 pages (3 pages)
14 May 2013	AP01	Appointment of Ian William Hubbard as a director	View PDF Appointment of Ian William Hubbard as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
01 May 2012	AR01	Annual return made up to 1 May 2012 no member list	View PDF Annual return made up to 1 May 2012 no member list - link opens in a new window - 3 pages (3 pages)
01 May 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 May 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Jul 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 May 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 13/05/2011	View PDF Resolutions RES13 ‐ Director authorisation 13/05/2011 - link opens in a new window - 4 pages (4 pages)
11 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 41 pages (41 pages)

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