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BEEFCO LTD

Company number 09195753

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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)
14 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
02 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-28 - link opens in a new window - 1 page (1 page)
02 Aug 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 May 2022	AD01	Registered office address changed from Yealand Manor 25 Yealand Road Yealand Conyers Carnforth LA5 9SQ England to Derby House 12 Winckley Square Preston PR1 3JJ on 9 May 2022	View PDF Registered office address changed from Yealand Manor 25 Yealand Road Yealand Conyers Carnforth LA5 9SQ England to Derby House 12 Winckley Square Preston PR1 3JJ on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	TM01	Termination of appointment of Christopher Peter Groom as a director on 26 March 2022	View PDF Termination of appointment of Christopher Peter Groom as a director on 26 March 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AA	Unaudited abridged accounts made up to 30 November 2020	View PDF Unaudited abridged accounts made up to 30 November 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	AD01	Registered office address changed from 75 Park Road London W4 3EY England to Yealand Manor 25 Yealand Road Yealand Conyers Carnforth LA5 9SQ on 24 September 2021	View PDF Registered office address changed from 75 Park Road London W4 3EY England to Yealand Manor 25 Yealand Road Yealand Conyers Carnforth LA5 9SQ on 24 September 2021 - link opens in a new window - 1 page (1 page)
27 Feb 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Feb 2021	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Feb 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	TM01	Termination of appointment of Gurjot Singh Mohain as a director on 17 April 2020	View PDF Termination of appointment of Gurjot Singh Mohain as a director on 17 April 2020 - link opens in a new window - 1 page (1 page)
06 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Unaudited abridged accounts made up to 30 November 2018	View PDF Unaudited abridged accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-30 - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	PSC01	Notification of Edward Jonathan Cameron Hawkes as a person with significant control on 11 October 2016	View PDF Notification of Edward Jonathan Cameron Hawkes as a person with significant control on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	PSC01	Notification of Laura Elizabeth Allen as a person with significant control on 11 October 2016	View PDF Notification of Laura Elizabeth Allen as a person with significant control on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	PSC01	Notification of Simon John Charles Allen as a person with significant control on 11 October 2016	View PDF Notification of Simon John Charles Allen as a person with significant control on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 15 pages (15 pages)

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