- Company Overview for CARL BEUSTER LTD (08884967)
- Filing history for CARL BEUSTER LTD (08884967)
- People for CARL BEUSTER LTD (08884967)
- Insolvency for CARL BEUSTER LTD (08884967)
- More for CARL BEUSTER LTD (08884967)
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) |
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03 Apr 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Jan 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
19 Apr 2017 | AD01 | Registered office address changed from 381 West Wycombe Road High Wycombe Buckinghamshire HP12 4AE England to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 19 April 2017 | |
11 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
11 Apr 2017 | RESOLUTIONS |
Resolutions
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11 Apr 2017 | 4.70 | Declaration of solvency | |
17 Feb 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
04 Oct 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
26 Sep 2016 | AA01 | Previous accounting period extended from 31 January 2016 to 30 April 2016 | |
23 Mar 2016 | AR01 |
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
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20 Aug 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
06 Aug 2015 | AP04 | Appointment of Ag Cosecs Ltd as a secretary on 6 August 2015 | |
03 Aug 2015 | AA01 | Previous accounting period shortened from 28 February 2015 to 31 January 2015 | |
09 Jul 2015 | AD01 | Registered office address changed from 1052 Christchurch Road Bournemouth BH7 6DS to 381 West Wycombe Road High Wycombe Buckinghamshire HP12 4AE on 9 July 2015 | |
09 Mar 2015 | AR01 |
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
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10 Feb 2014 | NEWINC |
Incorporation
Statement of capital on 2014-02-10
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