BEULAH SMITH LIMITED

Company number 06051275

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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)
15 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
05 Mar 2019 AD01 Registered office address changed from 4 st. Marys Place Stamford Lincolnshire PE9 2DN to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 5 March 2019
26 Feb 2019 600 Appointment of a voluntary liquidator
26 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-04
26 Feb 2019 LIQ01 Declaration of solvency
17 Oct 2018 AA Unaudited abridged accounts made up to 31 July 2018
06 Aug 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 July 2018
24 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
26 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
16 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
08 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
11 Oct 2013 CH01 Director's details changed for Beulah Jane Killick on 11 October 2013
11 Oct 2013 AD01 Registered office address changed from 167 Abbeville Road Clapham London SW4 9JJ on 11 October 2013
09 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders