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BEAVER LODGE TRADING LIMITED

Company number 08903020

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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)
21 Dec 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
21 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with updates
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
09 Feb 2018 CH01 Director's details changed for Mr Dipak Panchal on 18 December 2017
04 Jan 2018 CH01 Director's details changed for Charles Nigel Heming Gilkes on 3 January 2018
03 Jan 2018 CH01 Director's details changed for Duncan Andrew Stirling on 3 January 2018
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017
10 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
24 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
09 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
05 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jul 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
16 Mar 2015 CH01 Director's details changed for Mr Dipak Panchal on 4 March 2015
16 Mar 2015 CH01 Director's details changed for Charles Nigel Heming Gilkes on 1 January 2015
31 Jul 2014 AP01 Appointment of Charles Nigel Heming Gilkes as a director on 28 July 2014
31 Jul 2014 AP01 Appointment of Duncan Andrew Stirling as a director on 28 July 2014
19 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted