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BEAK STREET HOLDINGS LIMITED

Company number 08217618

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Dec 2018 DS01 Application to strike the company off the register
28 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
16 Mar 2018 TM01 Termination of appointment of Duncan Neville Hayes as a director on 9 March 2018
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
26 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
28 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
14 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 17
02 Sep 2015 TM01 Termination of appointment of Robert Iain Kirby as a director on 28 August 2015
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 17
02 Oct 2014 ANNOTATION Clarification TM01 was removed from the register on 13/11/14 as it was factually inaccurate or is derived from something factually inaccurate.
07 Apr 2014 AP01 Appointment of Mr Derek Alan Johns as a director
07 Apr 2014 TM01 Termination of appointment of Ruth Young as a director
07 Apr 2014 TM01 Termination of appointment of Maureen Vincent as a director
07 Apr 2014 TM01 Termination of appointment of Charles Walker as a director
07 Apr 2014 TM01 Termination of appointment of Dallas Smith as a director
07 Apr 2014 TM01 Termination of appointment of Rosemary Scoular as a director
07 Apr 2014 TM01 Termination of appointment of Andrew Naylor as a director
07 Apr 2014 TM01 Termination of appointment of Lynda Mamy as a director
07 Apr 2014 TM01 Termination of appointment of Lindy King as a director