Advanced company searchLink opens in new window

BENEFICIATION PLC

Company number 09713863

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2017 TM02 Termination of appointment of Mary Farrell as a secretary on 6 October 2017
04 Aug 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 4 August 2017
14 Jul 2017 TM01 Termination of appointment of Paul Frederick Williams as a director on 14 July 2017
29 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
18 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2017 TM01 Termination of appointment of Robert Ward Gray as a director on 28 February 2017
25 Oct 2016 TM01 Termination of appointment of David Tyrrell Lakeman as a director on 16 March 2016
26 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
08 May 2016 TM01 Termination of appointment of David Rolston Way as a director on 16 March 2016
05 May 2016 AP01 Appointment of Mr Paul Frederick Williams as a director on 5 May 2016
18 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 350,002
18 Mar 2016 CERT8A Commence business and borrow
18 Mar 2016 SH50 Trading certificate for a public company
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 31 August 2015
  • GBP 170,000.02
19 Feb 2016 CH01 Director's details changed for Mr Robert Ward Grey on 1 September 2015
17 Feb 2016 AP01 Appointment of Mr Robert Ward Grey as a director on 1 September 2015
27 Jan 2016 AD01 Registered office address changed from The Old Bakery High Street Henfield Sussex BN5 9DD United Kingdom to 20-22 Wenlock Road London N1 7GU on 27 January 2016
03 Sep 2015 AP01 Appointment of Mr David Tyrrell Lakeman as a director on 1 September 2015
03 Sep 2015 TM01 Termination of appointment of David George Walker as a director on 5 August 2015
03 Sep 2015 AP01 Appointment of Mr Edward David Charles Rice as a director on 24 August 2015
03 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-03
  • GBP .02