BEAKHOUSE LIMITED

Company number 01476371

Date	Type	Description	View / Download
06 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Aug 2013	4.68	Liquidators' statement of receipts and payments to 29 July 2013	(4 pages)
06 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
30 Jan 2013	AD01	Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG on 30 January 2013	(2 pages)
28 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
28 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-15	(1 page)
28 Jan 2013	4.70	Declaration of solvency	(3 pages)
07 Nov 2012	CH01	Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012	(2 pages)
10 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-10 GBP 2	(5 pages)
18 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(6 pages)
14 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
14 Oct 2011	CH01	Director's details changed for Mr Humphrey Stewart Morgan Singer on 14 October 2011	(3 pages)
14 Oct 2011	CH01	Director's details changed for Mr Dominic Martin Etienne Page on 14 October 2011	(2 pages)
04 Mar 2011	AP04	Appointment of Dsg Corporate Services Limited as a secretary	(2 pages)
21 Feb 2011	TM02	Termination of appointment of Mark Stevens as a secretary	(1 page)
27 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
03 Aug 2010	AA	Accounts for a dormant company made up to 1 May 2010	(6 pages)
13 Jan 2010	AA	Accounts for a dormant company made up to 2 May 2009	(6 pages)
23 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
06 Oct 2009	CH01	Director's details changed for Humphrey Singer on 5 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Dominic Martin Etienne Page on 5 October 2009	(2 pages)
25 Mar 2009	288b	Appointment Terminated Director edward leigh	(1 page)
18 Mar 2009	288a	Director appointed humphrey singer	(2 pages)
07 Jan 2009	AA	Accounts made up to 3 May 2008	(8 pages)
06 Nov 2008	363a	Return made up to 12/10/08; full list of members	(6 pages)