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THE BEEHIVE CENTRE CAMBRIDGE LIMITED
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THE BEEHIVE CENTRE CAMBRIDGE LIMITED: Filings

    • Overview

    Company NameTHE BEEHIVE CENTRE CAMBRIDGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03671526
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE BEEHIVE CENTRE CAMBRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		30 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 03, 2018

    		28 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 03, 2017

    		28 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 03, 2016

    		16 pages4.68

    Liquidators' statement of receipts and payments to Oct 03, 2015

    		14 pages4.68

    Liquidators' statement of receipts and payments to Oct 03, 2014

    		13 pages4.68

    Appointment of a voluntary liquidator

    		2 pages600

    Insolvency court order

    Court order insolvency:court order to replace
    		5 pagesLIQ MISC OC

    Insolvency court order

    Court order insolvency:replacement of liquidator
    		9 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Liquidators' statement of receipts and payments to Oct 03, 2013

    		13 pages4.68

    Termination of appointment of Stephen Smith as a director

    		1 pagesTM01

    Termination of appointment of Benjamin Grose as a director

    		1 pagesTM01

    Appointment of Benjamin Toby Grose as a director

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Declaration of dividend 28/09/2012
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Resignation of an auditor

    		2 pagesAA03

    Registered office address changed from * 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL* on Oct 12, 2012

    		2 pagesAD01

    Statement of capital following an allotment of shares on Oct 03, 2012

    • Capital: GBP 88,884,750.76
    		4 pagesSH01

    Appointment of Stephen Paul Smith as a director

    		2 pagesAP01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Current accounting period shortened from Mar 31, 2013 to Dec 31, 2012

    		3 pagesAA01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0