BEAMENT LESLIE THOMAS RECRUITMENT CONSULTANCY HOLDINGS LIMITED
Company number 09246237
- Company Overview for BEAMENT LESLIE THOMAS RECRUITMENT CONSULTANCY HOLDINGS LIMITED (09246237)
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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) |
|---|---|---|---|
| 20 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 04 Aug 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 27 Jul 2020 | DS01 | Application to strike the company off the register | |
| 12 Dec 2019 | AA | Micro company accounts made up to 30 June 2019 | |
| 12 Sep 2019 | CS01 | Confirmation statement made on 8 September 2019 with no updates | |
| 19 Oct 2018 | AA | Micro company accounts made up to 30 June 2018 | |
| 10 Sep 2018 | CS01 | Confirmation statement made on 8 September 2018 with no updates | |
| 29 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
| 08 Sep 2017 | CS01 | Confirmation statement made on 8 September 2017 with no updates | |
| 21 Apr 2017 | CS01 | Confirmation statement made on 20 April 2017 with updates | |
| 30 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 13 Feb 2017 | TM01 | Termination of appointment of Don Ferguson Leslie as a director on 16 September 2016 | |
| 18 Oct 2016 | CS01 | Confirmation statement made on 2 October 2016 with updates | |
| 16 Feb 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 02 Nov 2015 | AR01 |
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
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| 02 Nov 2015 | CH01 | Director's details changed for Mrs Elizabeth Mary Whale on 1 October 2015 | |
| 02 Nov 2015 | CH01 | Director's details changed for Emma Jane Poulton on 1 October 2015 | |
| 02 Nov 2015 | CH01 | Director's details changed for Guy Nicholas Barrand on 1 October 2015 | |
| 02 Nov 2015 | CH01 | Director's details changed for Mr Don Ferguson Leslie on 1 October 2015 | |
| 02 Nov 2015 | CH03 | Secretary's details changed for Mrs Elizabeth Mary Whale on 1 October 2015 | |
| 20 Oct 2015 | RESOLUTIONS |
Resolutions
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| 07 Oct 2015 | AP01 | Appointment of Emma Jane Poulton as a director on 11 September 2015 | |
| 07 Oct 2015 | AP01 | Appointment of Guy Nicholas Barrand as a director on 11 September 2015 | |
| 05 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 11 September 2015
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| 15 Sep 2015 | AD01 | Registered office address changed from Quality House 5-9 Quality Court Chancery Lane London WC2A 1HP United Kingdom to Central Court 25 Southampton Buildings London WC2A 1AL on 15 September 2015 |