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BEESON & GALLOWAY LIMITED

Company number 02595791

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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)
16 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jun 2020 AD01 Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS to Alpha House 176a High Street Barnet EN5 5SZ on 10 June 2020
20 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 14 April 2019
26 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 14 April 2018
27 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 14 April 2017
16 Jun 2016 1.4 Notice of completion of voluntary arrangement
04 May 2016 4.20 Statement of affairs with form 4.19
04 May 2016 600 Appointment of a voluntary liquidator
04 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-15
13 Apr 2016 AD01 Registered office address changed from Blenheim Road Airfield Ind.Estate Ashbourne Derbyshire DE6 1HA to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 13 April 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Nov 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 24 September 2015
06 Oct 2015 MR01 Registration of charge 025957910007, created on 28 September 2015
22 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 40,000
14 Sep 2015 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 40,000
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
11 Nov 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 24 September 2014
12 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 40,000
12 Dec 2013 TM02 Termination of appointment of Helen Williams as a secretary
27 Nov 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 24 September 2013
25 Nov 2013 TM02 Termination of appointment of Helen Williams as a secretary
11 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders