BEAM CARRIER TRADING LIMITED: Filings

  • Overview

    Company NameBEAM CARRIER TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05853875
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BEAM CARRIER TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Feb 26, 2014

    9 pages4.68

    Return of final meeting in a members' voluntary winding up

    11 pages4.71

    Declaration of solvency

    3 pages4.70

    Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on Mar 21, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Director's details changed for Mr Richard Pringle Pearey on Feb 01, 2013

    2 pagesCH01

    Annual return made up to Jun 21, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2012

    Statement of capital on Jun 29, 2012

    • Capital: GBP 629.665
    SH01

    Current accounting period extended from Mar 31, 2012 to Jun 30, 2012

    1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Jun 21, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Jun 21, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    5 pages363a

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of authority to purchase own shares out of capital

    RES08
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Transfer notice 30/03/2009
    RES13

    legacy

    1 pages403a

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    legacy

    1 pages288b

    legacy

    395

    legacy

    6 pages395

    legacy

    1 pages288a

    legacy

    1 pages287

    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