BEEFJACK LIMITED
Company number 07925081 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/05/2019:LIQ. CASE NO.2 | View document |
| 21 Dec 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM FIRST FLOOR BLOCK A LOVERSALL COURT CLAYFIELDS TICKHILL ROAD DONCASTER SOUTH YORKSHIRE DN4 8QG | View document |
| 8 Jun 2018 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM RAEDAN 7 HENRIETTA STREET LONDON WC2E 8PS ENGLAND | View document |
| 5 Jun 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 Jun 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 5 Jun 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 | View document |
| 18 Apr 2018 | DISS40 (DISS40(SOAD)) | View document |
| 17 Apr 2018 | FIRST GAZETTE | View document |
| 12 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZORAN STEPANOVIC | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | View document |
| 12 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAHID OMER | View document |
| 12 Apr 2018 | DIRECTOR APPOINTED MR ZORAN STEPANOVIC | View document |
| 13 Feb 2018 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | View document |
| 16 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ZORAN STEPANOVIC | View document |
| 16 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAUN LEACH | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED MR WAHID OMER | View document |
| 1 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED MR ZORAN STEPANOVIC | View document |
| 19 Oct 2017 | CESSATION OF SHAUN LEACH AS A PSC | View document |
| 12 Jun 2017 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 2 Jun 2017 | ANNOTATION | View document |
| 2 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ZORAN STEPANOVIC | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAUN LEACH | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MR ZORAN STEPANOVIC | View document |
| 19 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 18 Apr 2017 | FIRST GAZETTE | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 9 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOWE | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 6 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 6 Jul 2016 | DIRECTOR APPOINTED MR BENJAMIN HOWE | View document |
| 25 Feb 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 25 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN LEACH / 01/10/2015 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 15 Oct 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM C/O C/O KINGSTON SMITH W1 141 WARDOUR STREET LONDON W1F 0UT | View document |
| 15 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079250810001 | View document |
| 17 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 4 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 29 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES | View document |
| 11 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 25 Mar 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONES / 26/01/2014 | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN LEACH / 26/01/2014 | View document |
| 25 Feb 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750) SALISBURY FINSBURY CIRCUS LONDON EC2M 5QQ ENGLAND | View document |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 15 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONES / 14/03/2013 | View document |
| 14 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN LEACH / 14/03/2013 | View document |
| 11 Feb 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 8 Feb 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM NENA HOUSE GROUND B 77-79 GREAT EASTERN STREET LONDON EC2A 3HU UNITED KINGDOM | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 12 Jun 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 4 HUME COURT HAWES STREET LONDON LONDON N1 2EQ ENGLAND | View document |
| 13 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JONES / 13/03/2012 | View document |
| 26 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |