BEARD & CLOAK, LIMITED

Company number 09759490

Date	Type	Description	View / Download
02 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
03 Apr 2018	MR04	Satisfaction of charge 097594900001 in full	(1 page)
06 Dec 2017	AP03	Appointment of Cynthia Dahlgren as a secretary on 29 November 2017	(2 pages)
15 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
08 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(9 pages)
31 May 2017	TM01	Termination of appointment of Louise Rosner as a director on 17 May 2017	(1 page)
19 May 2017	AP01	Appointment of Ms Louise Rosner as a director on 15 May 2017	(2 pages)
18 May 2017	AP01	Appointment of Ms Louise Rosner as a director on 17 May 2017	(2 pages)
16 May 2017	TM02	Termination of appointment of Shaun Williams as a secretary on 15 May 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Shaun Williams as a director on 15 May 2017	(1 page)
15 May 2017	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017	(1 page)
15 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
07 Jul 2016	TM01	Termination of appointment of Mark Steven Bakshi as a director on 28 June 2016	(1 page)
26 Nov 2015	MR01	Registration of charge 097594900001, created on 25 November 2015	(45 pages)
07 Oct 2015	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 29 September 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Olswang Directors 2 Limited as a director on 29 September 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Olswang Directors 1 Limited as a director on 29 September 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Christopher Alan Mackie as a director on 29 September 2015	(2 pages)
07 Oct 2015	AP03	Appointment of Shaun Williams as a secretary on 29 September 2015	(3 pages)
07 Oct 2015	AP01	Appointment of Mark Steven Bakshi as a director on 29 September 2015	(3 pages)
07 Oct 2015	AP01	Appointment of Shaun Williams as a director on 29 September 2015	(3 pages)
07 Oct 2015	AP01	Appointment of Lindsey Bayman as a director on 29 September 2015	(3 pages)
23 Sep 2015	CERTNM	Company name changed newincco 1374 LIMITED\certificate issued on 23/09/15 NM04 ‐ Change of name by provision in articles	(2 pages)

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