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BEAMSLEY LOGISTICS LTD

Company number 08994257

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2018 DS01 Application to strike the company off the register
06 Jun 2018 PSC01 Notification of Terence Dunne as a person with significant control on 9 March 2018
06 Jun 2018 AP01 Appointment of Mr Terence Dunne as a director on 9 March 2018
06 Jun 2018 TM01 Termination of appointment of David Merrin as a director on 9 March 2018
06 Jun 2018 AD01 Registered office address changed from 14 Elaine Street Warrington WA1 3PX United Kingdom to 7 Limewood Way Seacroft Leeds LS14 1AB on 6 June 2018
06 Jun 2018 PSC07 Cessation of David Merrin as a person with significant control on 9 March 2018
24 May 2018 AA Micro company accounts made up to 30 April 2018
11 Jan 2018 AA Micro company accounts made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
24 Jan 2017 AA Micro company accounts made up to 30 April 2016
03 Nov 2016 AP01 Appointment of David Merrin as a director on 27 October 2016
03 Nov 2016 AD01 Registered office address changed from 4 Gayland Avenue Luton LU2 0RR United Kingdom to 14 Elaine Street Warrington WA1 3PX on 3 November 2016
03 Nov 2016 TM01 Termination of appointment of Alan Nicholls as a director on 27 October 2016
19 Aug 2016 CH01 Director's details changed for Alan Nicholls on 11 August 2016
19 Aug 2016 AD01 Registered office address changed from 4 Croft Road Luton LU2 8AQ United Kingdom to 4 Gayland Avenue Luton LU2 0RR on 19 August 2016
26 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
08 Jan 2016 AA Micro company accounts made up to 30 April 2015
28 Sep 2015 AD01 Registered office address changed from Flat 1 Mistletoe Court Mistletoe Hill Luton LU2 9HF to 4 Croft Road Luton LU2 8AQ on 28 September 2015
28 Sep 2015 CH01 Director's details changed for Alan Nicholls on 14 September 2015
22 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
23 May 2014 AD01 Registered office address changed from 26 Overfield Road Luton Bedfordshire LU2 9JU United Kingdom on 23 May 2014
23 May 2014 CH01 Director's details changed for Alan Nicholls on 22 May 2014
08 May 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 8 May 2014