Advanced company searchLink opens in new window

CARL BEUSTER LTD

Company number 08884967

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-03-29
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
  • GBP 1
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
  • GBP 1
10 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-10
  • GBP 1