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BEAP HOLDCO LIMITED

Company number 04219474

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2020 DS01 Application to strike the company off the register
14 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
24 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
18 Mar 2019 AP03 Appointment of Ms Susannah Evans as a secretary on 5 March 2019
18 Mar 2019 TM02 Termination of appointment of Irene Douglas as a secretary on 5 March 2019
21 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
25 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
12 Jan 2018 AP03 Appointment of Mrs Irene Douglas as a secretary on 12 January 2018
15 Dec 2017 AA Accounts for a small company made up to 31 March 2017
22 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
21 Dec 2016 AA Accounts for a small company made up to 31 March 2016
14 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
18 Dec 2015 AA Accounts for a small company made up to 31 March 2015
27 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
29 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
19 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
03 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
27 Sep 2013 AP01 Appointment of Mr Neil Flockhart as a director
27 Sep 2013 TM01 Termination of appointment of Benjamin Gray as a director
27 Sep 2013 AP01 Appointment of Mr Ellis Watson as a director
23 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
27 Dec 2012 AA Full accounts made up to 31 March 2012
01 Aug 2012 AP01 Appointment of Mr Robert Paul Daly as a director