JOHN BEARD & SON LTD: Filings

  • Overview

    Company NameJOHN BEARD & SON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04232902
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JOHN BEARD & SON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jun 12, 2022 with updates

    6 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    16 pagesAA

    legacy

    71 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Statement of capital on Oct 14, 2021

    • Capital: GBP 201
    3 pagesSH19
    Annotations
    DateAnnotation
    Oct 14, 2021Clarification This document is a second filing of a SH19 originally registered on 24/08/2021.

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Aug 24, 2021

    • Capital: GBP 251,546
    4 pagesSH19
    Annotations
    DateAnnotation
    Oct 14, 2021Clarification A second filed SH19 was registered on 14/10/2021.

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    Statement of capital following an allotment of shares on Aug 05, 2021

    • Capital: GBP 251,747
    4 pagesSH01

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY United Kingdom to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on May 01, 2021

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Mar 31, 2020

    16 pagesAA

    legacy

    72 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2019

    17 pagesAA

    legacy

    72 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    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