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THE BEEHIVE (INN BRITAIN) LTD

Company number 09373013

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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)
24 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 24 September 2018
20 Oct 2017 AD01 Registered office address changed from PO Box CV37 6NZ the Mansley Business Centre Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NQ England to 1 Kings Avenue Winchmore Hill London N21 3NA on 20 October 2017
17 Oct 2017 600 Appointment of a voluntary liquidator
17 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-25
17 Oct 2017 LIQ02 Statement of affairs
09 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
08 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
08 Sep 2017 PSC01 Notification of Graham Price as a person with significant control on 16 June 2017
08 Sep 2017 PSC07 Cessation of Henry Jason Tudor as a person with significant control on 16 June 2017
08 Sep 2017 CS01 Confirmation statement made on 5 January 2017 with updates
08 Sep 2017 PSC01 Notification of Henry Jason Tudor as a person with significant control on 6 April 2016
16 Jun 2017 TM01 Termination of appointment of Henry Jason Tudor as a director on 16 June 2017
16 Jun 2017 AD01 Registered office address changed from 15 Marsh Lane Stratford-upon-Avon CV37 0RY England to PO Box CV37 6NZ the Mansley Business Centre Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NQ on 16 June 2017
16 Jun 2017 AP01 Appointment of Mr Graham Price as a director on 16 January 2017
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
24 May 2017 AD01 Registered office address changed from The Beehive Beehive Lane Welwyn Garden City Herts AL7 4BW England to 15 Marsh Lane Stratford-upon-Avon CV37 0RY on 24 May 2017
20 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-19
19 May 2016 AA Accounts for a dormant company made up to 31 January 2016
17 May 2016 DISS40 Compulsory strike-off action has been discontinued
15 May 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 100,000
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2015 CH01 Director's details changed for Mr Henry Jason Tudor on 1 April 2015
01 Apr 2015 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Beehive Beehive Lane Welwyn Garden City Herts AL7 4BW on 1 April 2015