BEECH SECRETARIES LTD: Filings

  • Overview

    Company NameBEECH SECRETARIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07819439
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BEECH SECRETARIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Appointment of Miss Tanaporn Thompson as a director on Sep 16, 2015

    2 pagesAP01

    Termination of appointment of Kimberley Waterson as a director on Sep 16, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to Oct 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Annual return made up to Oct 21, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 1
    SH01

    Appointment of Miss Kimberley Waterson as a director

    2 pagesAP01

    Termination of appointment of Tanaporn Thompson as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

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

    3 pagesAR01

    Registered office address changed from * Unit 29 Werdohl Business Park Number One Industrial Estate Consett Durham DH8 6TJ United Kingdom* on Oct 15, 2012

    1 pagesAD01

    Current accounting period shortened from Oct 31, 2012 to Jun 30, 2012

    1 pagesAA01

    Incorporation

    21 pagesNEWINC

    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