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SNOOK POINT BEADNELL LTD

Company number 07935645

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2020 DS01 Application to strike the company off the register
14 Jan 2020 AD01 Registered office address changed from 33 Lindisfarne Close Jesmond Newcastle upon Tyne NE2 2HT England to 5 Segedunum Business Centre, Station Road Wallsend Tyne and Wear NE28 6HQ on 14 January 2020
02 Jul 2019 PSC04 Change of details for Nicolas Tulip as a person with significant control on 2 July 2019
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
01 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-28
28 Jun 2019 AD01 Registered office address changed from 8 Station Road Low Fell Gateshead NE9 6DR England to 33 Lindisfarne Close Jesmond Newcastle upon Tyne NE2 2HT on 28 June 2019
24 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
06 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
07 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
11 Apr 2018 MR04 Satisfaction of charge 079356450001 in full
07 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
03 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
09 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
09 Feb 2017 AD01 Registered office address changed from 8 Station Road Gateshead Tyne and Wear NE9 6DR to 8 Station Road Low Fell Gateshead NE9 6DR on 9 February 2017
19 Aug 2016 AAMD Amended total exemption small company accounts made up to 28 February 2015
22 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
10 Sep 2015 AA01 Current accounting period extended from 29 February 2016 to 31 March 2016
27 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
20 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
28 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
11 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
02 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013