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BEAVERMAX CONSULTING LIMITED

Company number 07717456

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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)
19 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2019 DS01 Application to strike the company off the register
07 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
07 Jan 2019 AA Micro company accounts made up to 30 June 2018
04 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
08 Mar 2018 AA Micro company accounts made up to 30 June 2017
07 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
05 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 10
28 Apr 2015 CH01 Director's details changed for Mr Nicholas John Eaton on 20 April 2015
15 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
10 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-10
  • GBP 10
14 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 10
24 Jul 2013 AP03 Appointment of Mr Nicholas John Eaton as a secretary
24 Jul 2013 TM01 Termination of appointment of Daniel Lyus as a director
07 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
02 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
31 Jul 2012 AA01 Previous accounting period shortened from 31 July 2012 to 30 June 2012
31 Jul 2012 AD01 Registered office address changed from 13 Strawberry Hill Road Strawberry Hill Twickenham Middlesex TW1 4QB England on 31 July 2012
25 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted