BEEBYS GROUP LIMITED

Company number 05539138

Date	Type	Description	View / Download
27 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Oct 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
08 Aug 2017	PSC04	Change of details for Mr Mark Clifford Beeby as a person with significant control on 8 August 2017	(2 pages)
13 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Intercompany loan balance due to the componay from beebys properties LTD is herby written off in its entirety fo r no consideration 23/05/2017	(1 page)
05 Jun 2017	AA01	Current accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
07 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
02 Sep 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(6 pages)
02 Sep 2016	CH03	Secretary's details changed for Mrs Denise Rosemarie Beeby on 1 July 2016	(1 page)
01 Sep 2016	CH03	Secretary's details changed for Mrs Denise Rosemarie Beeby on 1 August 2016	(1 page)
08 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
18 Dec 2015	TM01	Termination of appointment of Adam Mark Clifford Beeby as a director on 18 December 2015	(1 page)
17 Dec 2015	CH01	Director's details changed for Mr Adam Mark Clifford Beeby on 1 January 2015	(2 pages)
17 Dec 2015	AP01	Appointment of Mr Adam Mark Clifford Beeby as a director on 1 January 2015	(2 pages)
03 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100	(4 pages)
26 Feb 2015	CH01	Director's details changed for Mr Mark Clifford Beeby on 20 February 2015	(2 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
28 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	(4 pages)
21 Aug 2014	CH01	Director's details changed for Mrs Denise Rosemarie Beeby on 20 August 2014	(2 pages)
21 Aug 2014	CH01	Director's details changed for Mr Mark Clifford Beeby on 20 August 2014	(2 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
28 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 100	(4 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
13 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(4 pages)