THE BEEFEATER OF ST KATHERINE'S DOCK LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2313 December 2023 | Final Gazette dissolved following liquidation |
| 13/12/2313 December 2023 | Final Gazette dissolved following liquidation |
| 13/09/2313 September 2023 | Return of final meeting in a creditors' voluntary winding up |
| 18/12/2218 December 2022 | Liquidators' statement of receipts and payments to 2022-10-14 |
| 20/12/2120 December 2021 | Liquidators' statement of receipts and payments to 2021-10-14 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 28/06/1928 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/07/1527 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/08/144 August 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 22/01/1422 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034731180004 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/07/1315 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/07/123 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/03/1229 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDRE MISSO |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ |
| 08/01/128 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 31/10/1131 October 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED GIDEON WETRIN |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MIRI DAVIS |
| 17/08/1117 August 2011 | SECRETARY APPOINTED GIDEON WETRIN |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GREEN |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JOHN ARGUS MISSO / 24/09/2010 |
| 22/10/1022 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID GREEN / 24/09/2010 |
| 21/10/1021 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 28/10/0928 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | SECRETARY APPOINTED MICHAEL DAVID GREEN |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY KRISHNA RADIA |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UP |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/03/0720 March 2007 | SECRETARY RESIGNED |
| 20/03/0720 March 2007 | NEW SECRETARY APPOINTED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 27 EAST BARNET ROAD OLIVER HOUSE NEW BARNET HERTFORDSHIRE EN4 8RN |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/10/021 October 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED |
| 30/05/0230 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | AUDITOR'S RESIGNATION |
| 06/03/026 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/11/993 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | AUDITOR'S RESIGNATION |
| 20/08/9920 August 1999 | AUDITOR'S RESIGNATION |
| 29/12/9829 December 1998 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 13/03/9813 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9822 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9819 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9724 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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