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BEVERIDGE & CO LIMITED

Company number 09032707

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2018 DS01 Application to strike the company off the register
18 May 2017 AD01 Registered office address changed from Elmtree Farm Ifton Hill Portskewett Caldicot Monmouthshire NP26 5TT to Penny Moon Barn Stroat Chepstow NP16 7LS on 18 May 2017
18 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
20 Mar 2017 TM01 Termination of appointment of Julie Ann Le Peltier as a director on 20 March 2017
20 Mar 2017 TM01 Termination of appointment of Jean-Marc Gerard Le Peltier as a director on 20 March 2017
20 Mar 2017 TM01 Termination of appointment of Alexandre Oliver Le Peltier as a director on 20 March 2017
27 Jan 2017 AP01 Appointment of Mr David Julian George Mills as a director on 27 January 2017
27 Jan 2017 AP01 Appointment of Miss Stevie Jade Mills as a director on 27 January 2017
20 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
16 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 4
17 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
17 Nov 2015 AA01 Previous accounting period extended from 31 May 2015 to 31 July 2015
28 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 4
03 Jun 2014 AP01 Appointment of Mrs Julie Ann Le Peltier as a director
03 Jun 2014 AP01 Appointment of Mr Jean-Marc Le Peltier as a director
03 Jun 2014 AP01 Appointment of Mr Jean-Marc Gerard Le Peltier as a director
28 May 2014 AD01 Registered office address changed from Elmtree Farm Ifton Hill Portskewett Monmouthshire NP16 7JF United Kingdom on 28 May 2014
09 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-09
  • GBP 4