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BEADNELL PREMIUM LTD

Company number 09111430

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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)
27 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2023 AA Micro company accounts made up to 31 July 2022
24 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
26 Apr 2022 AD01 Registered office address changed from 41 Bilton Road Greenford UB6 7BA United Kingdom to Flat 11, Crossley Mead 750-754 Bath Road Hounslow TW5 9TY on 26 April 2022
26 Apr 2022 PSC01 Notification of Pedro Rebelo as a person with significant control on 19 July 2021
26 Apr 2022 AP01 Notice of removal of a director
26 Apr 2022 TM01 Termination of appointment of Sorin Mocanescu as a director on 19 July 2021
26 Apr 2022 PSC07 Cessation of Sorin Mocanescu as a person with significant control on 17 July 2021
16 Feb 2022 AA Micro company accounts made up to 31 July 2021
28 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
02 Mar 2021 AA Micro company accounts made up to 31 July 2020
03 Sep 2020 AD01 Registered office address changed from 99 Standard Road Hounslow TW4 7AY United Kingdom to 41 Bilton Road Greenford UB6 7BA on 3 September 2020
03 Sep 2020 PSC01 Notification of Sorin Mocanescu as a person with significant control on 19 August 2020
03 Sep 2020 PSC07 Cessation of Julie Fernandes as a person with significant control on 19 August 2020
03 Sep 2020 AP01 Appointment of Mr Sorin Mocanescu as a director on 19 August 2020
03 Sep 2020 TM01 Termination of appointment of Julie Fernandes as a director on 19 August 2020
23 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
17 Feb 2020 AA Micro company accounts made up to 31 July 2019
10 Feb 2020 AD01 Registered office address changed from Flat 11 Sandys Terrace Hounslow TW4 7DA United Kingdom to 99 Standard Road Hounslow TW4 7AY on 10 February 2020
22 Nov 2019 AD01 Registered office address changed from 60 Upper Street London E13 0DH United Kingdom to Flat 11 Sandys Terrace Hounslow TW4 7DA on 22 November 2019
22 Nov 2019 PSC01 Notification of Julie Fernandes as a person with significant control on 6 November 2019
22 Nov 2019 PSC07 Cessation of Valdeir Da Silvia Mozzini as a person with significant control on 6 November 2019