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BEVERLY HILLS PET CLUB LIMITED

Company number 08477685

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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 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 21 July 2022
06 Aug 2021 600 Appointment of a voluntary liquidator
06 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-22
06 Aug 2021 LIQ02 Statement of affairs
22 Jul 2021 AD01 Registered office address changed from C/O Equate Limited 17 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 22 July 2021
10 May 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
15 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
20 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
13 Aug 2019 MR01 Registration of charge 084776850003, created on 12 August 2019
13 May 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
31 Dec 2018 MR01 Registration of charge 084776850002, created on 21 December 2018
10 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
20 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
16 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
08 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
08 Apr 2015 CH01 Director's details changed for Mr Kemal Kenneth Tarsuslugil on 31 October 2014
29 Jan 2015 MR01 Registration of charge 084776850001, created on 28 January 2015
03 Nov 2014 AD01 Registered office address changed from 1 Mariner Court Calder Park Wakefield West Yorkshire WF4 3FL to C/O Equate Limited 17 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR on 3 November 2014