BEEFCO LTD
Company number 09195753 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 14 Mar 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 Mar 2023 | Final Gazette dissolved following liquidation | View document |
| 14 Dec 2022 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 11 May 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 May 2022 | Registered office address changed from Yealand Manor 25 Yealand Road Yealand Conyers Carnforth LA5 9SQ England to Derby House 12 Winckley Square Preston PR1 3JJ on 2022-05-09 · 2 pages | View document |
| 8 Apr 2022 | Termination of appointment of Christopher Peter Groom as a director on 2022-03-26 · 1 page | View document |
| 9 Nov 2021 | Unaudited abridged accounts made up to 2020-11-30 · 12 pages | View document |
| 3 Nov 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Nov 2021 | Compulsory strike-off action has been discontinued | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Oct 2021 | Confirmation statement made on 2021-09-03 with updates · 4 pages | View document |
| 24 Sep 2021 | Registered office address changed from 75 Park Road London W4 3EY England to Yealand Manor 25 Yealand Road Yealand Conyers Carnforth LA5 9SQ on 2021-09-24 · 1 page | View document |
| 27 Feb 2021 | DISS40 (DISS40(SOAD)) | View document |
| 26 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 20 Feb 2021 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 26 Jan 2021 | FIRST GAZETTE | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 26 Nov 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES | View document |
| 17 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR GURJOT MOHAIN | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | View document |
| 30 Aug 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Oct 2018 | COMPANY NAME CHANGED THE BEEF FINISHING COMPANY LIMITED CERTIFICATE ISSUED ON 31/10/18 | View document |
| 17 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JONATHAN CAMERON HAWKES | View document |
| 17 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN CHARLES ALLEN | View document |
| 17 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA ELIZABETH ALLEN | View document |
| 4 Sep 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | View document |
| 22 May 2018 | PREVEXT FROM 31/08/2017 TO 30/11/2017 | View document |
| 18 Dec 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 3RD FLOOR 54 BAKER STREET LONDON W1U 7BU | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | CESSATION OF ANDREW PHILIP BRADSHAW AS A PSC | View document |
| 5 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 26 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091957530001 | View document |
| 19 Oct 2016 | DIRECTOR APPOINTED MR MATTHEW CHARLES ALLEN | View document |
| 19 Oct 2016 | 11/10/16 STATEMENT OF CAPITAL GBP 19999 | View document |
| 13 Oct 2016 | COMPANY NAME CHANGED INTENSIVE BEEF FINISHING COMPANY LIMITED CERTIFICATE ISSUED ON 13/10/16 | View document |
| 3 Oct 2016 | DIRECTOR APPOINTED MR CHRISTOPHER PETER GROOM | View document |
| 26 Sep 2016 | 23/09/16 STATEMENT OF CAPITAL GBP 3333 | View document |
| 16 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADSHAW | View document |
| 16 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW BRADSHAW | View document |
| 16 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADSHAW | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 28 Apr 2016 | DIRECTOR APPOINTED MR GURJOT SINGH MOHAIN | View document |
| 9 Apr 2016 | COMPANY NAME CHANGED SCP BARNS TOPCO LTD CERTIFICATE ISSUED ON 09/04/16 | View document |
| 4 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 23 Sep 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 30 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |