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BEA CADILLAC LIMITED

Company number 09219882

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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)
22 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Mar 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	View PDF Confirmation statement made on 16 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2016	CH01	Director's details changed for Mrs Beatriz Pintos Cadillac on 25 September 2016	View PDF Director's details changed for Mrs Beatriz Pintos Cadillac on 25 September 2016 - link opens in a new window - 2 pages (2 pages)
25 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Jun 2016	AA	Micro company accounts made up to 30 September 2015	View PDF Micro company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Apr 2016	TM01	Termination of appointment of Kenneth Anthony Eustice as a director on 25 January 2016	View PDF Termination of appointment of Kenneth Anthony Eustice as a director on 25 January 2016 - link opens in a new window - 1 page (1 page)
09 Apr 2016	TM02	Termination of appointment of Natasha Cucchiara as a secretary on 25 January 2016	View PDF Termination of appointment of Natasha Cucchiara as a secretary on 25 January 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2016	AD01	Registered office address changed from 12 Thorpe Court Waverley Road Enfield EN2 7DG to 601 International House 223 Regent Street London W1B 2QD on 15 February 2016	View PDF Registered office address changed from 12 Thorpe Court Waverley Road Enfield EN2 7DG to 601 International House 223 Regent Street London W1B 2QD on 15 February 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AP01	Appointment of Mrs Beatriz Pintos Cadillac as a director on 25 January 2016	View PDF Appointment of Mrs Beatriz Pintos Cadillac as a director on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 100	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AP03	Appointment of Miss Natasha Cucchiara as a secretary on 8 October 2014	View PDF Appointment of Miss Natasha Cucchiara as a secretary on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AP01	Appointment of Mr Kenneth Anthony Eustice as a director on 8 October 2014	View PDF Appointment of Mr Kenneth Anthony Eustice as a director on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	TM01	Termination of appointment of Beatriz Pintos Cadillac as a director on 8 October 2014	View PDF Termination of appointment of Beatriz Pintos Cadillac as a director on 8 October 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AD01	Registered office address changed from Middlesex House 29 High Street Edgware Middlesex HA8 7LH England to 12 Thorpe Court Waverley Road Enfield EN2 7DG on 8 October 2014	View PDF Registered office address changed from Middlesex House 29 High Street Edgware Middlesex HA8 7LH England to 12 Thorpe Court Waverley Road Enfield EN2 7DG on 8 October 2014 - link opens in a new window - 1 page (1 page)
16 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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