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BEECH SHIPHOLDING LIMITED

Company number 13118499

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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)
19 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
09 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2023 MR04 Satisfaction of charge 131184990001 in full
07 Jun 2023 MR04 Satisfaction of charge 131184990002 in full
18 Jan 2023 TM01 Termination of appointment of Emmanouil Kouligkas as a director on 17 January 2023
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
29 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
04 May 2022 AA01 Previous accounting period shortened from 31 January 2022 to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
12 Feb 2021 MR01 Registration of charge 131184990001, created on 29 January 2021
12 Feb 2021 MR01 Registration of charge 131184990002, created on 29 January 2021
12 Feb 2021 MR01 Registration of charge 131184990003, created on 29 January 2021
02 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2021 MA Memorandum and Articles of Association
06 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-06
  • GBP 1