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BEAMHOUSE ENGINEERING LIMITED

Company number 02473031

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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)
25 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2022 SOAS(A) Voluntary strike-off action has been suspended
09 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2022 DS01 Application to strike the company off the register
21 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
24 Sep 2021 MR04 Satisfaction of charge 1 in full
24 May 2021 AA Total exemption full accounts made up to 30 September 2020
29 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
13 May 2020 AA01 Current accounting period extended from 31 May 2020 to 30 September 2020
30 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
23 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
19 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
19 Jan 2018 PSC07 Cessation of Joseph Peter Birke as a person with significant control on 18 February 2017
22 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 17/01/2017
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
17 Jan 2017 CS01 17/01/17 Statement of Capital gbp 13000
  • ANNOTATION Clarification a second filed CS01 (statemwent of capital change and person with significant control) was registered on 22/03/2017
25 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 13,000
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
27 May 2015 SH06 Cancellation of shares. Statement of capital on 17 April 2015
  • GBP 13,000
27 May 2015 SH03 Purchase of own shares.
30 Apr 2015 TM01 Termination of appointment of Joseph Peter Birke as a director on 17 April 2015
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014