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BEECHCROFT POULTRY LIMITED

Company number 08812236

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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)
12 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
16 May 2022 LIQ03 Liquidators' statement of receipts and payments to 28 February 2022
19 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-01
19 Mar 2021 600 Appointment of a voluntary liquidator
19 Mar 2021 LIQ01 Declaration of solvency
18 Mar 2021 AD01 Registered office address changed from Beechcroft Sutton Thirsk YO7 2QA England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 18 March 2021
14 Feb 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
25 Nov 2020 AA Micro company accounts made up to 30 November 2019
18 Dec 2019 AD01 Registered office address changed from 124 Acomb Road York YO24 4EY England to Beechcroft Sutton Thirsk YO7 2QA on 18 December 2019
17 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
17 Dec 2019 CH03 Secretary's details changed for Mrs Margaret Angela Knowlson on 30 November 2019
17 Dec 2019 CH01 Director's details changed for Mr John Richard Knowlson on 30 November 2019
11 Aug 2019 AA Micro company accounts made up to 30 November 2018
25 Feb 2019 AD01 Registered office address changed from Fulford Lodge 1 Heslington Lane Fulford York North Yorkshire YO10 4HW to 124 Acomb Road York YO24 4EY on 25 February 2019
18 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
30 Jul 2018 AA Micro company accounts made up to 30 November 2017
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
07 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
14 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
06 Jan 2016 TM01 Termination of appointment of Stephen Richard Knowlson as a director on 1 January 2015
06 Jan 2016 TM01 Termination of appointment of Mark Stuart Knowlson as a director on 1 January 2015
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014