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BEOSH LIMITED

Company number 08320044

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2020 DS01 Application to strike the company off the register
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
09 Apr 2020 PSC07 Cessation of Sylvain Guillaume Stephane Joret as a person with significant control on 5 March 2020
09 Apr 2020 AD01 Registered office address changed from 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT United Kingdom to 139 Canalside Redhill RH1 2FH on 9 April 2020
09 Apr 2020 PSC01 Notification of Adam Walker as a person with significant control on 5 March 2020
09 Apr 2020 TM01 Termination of appointment of Sylvain Guillaume Stephane Joret as a director on 5 March 2020
09 Apr 2020 AP01 Appointment of Mr Adam Walker as a director on 5 March 2020
13 Mar 2020 AA Total exemption full accounts made up to 5 March 2020
13 Mar 2020 AA01 Previous accounting period extended from 31 December 2019 to 5 March 2020
19 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
19 Dec 2019 AD01 Registered office address changed from Castlewood House, Lower Ground Floor 77/91 New Oxford Street London WC1A 1DG England to 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 19 December 2019
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
13 Jun 2018 AA Micro company accounts made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
19 Sep 2017 AA Micro company accounts made up to 31 December 2016
01 Jun 2017 AD01 Registered office address changed from 27a Maxwell Road Northwood HA6 2XY to Castlewood House, Lower Ground Floor 77/91 New Oxford Street London WC1A 1DG on 1 June 2017
03 Feb 2017 CS01 Confirmation statement made on 5 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
26 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013