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BEAUCHAMP PLACE PROPERTIES LIMITED

Company number 00585154

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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)
23 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 Jun 2014	AD01	Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 19 June 2014	View PDF Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 19 June 2014 - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	AD01	Registered office address changed from Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW on 15 January 2014	View PDF Registered office address changed from Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW on 15 January 2014 - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
06 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 500	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 500 - link opens in a new window - 6 pages (6 pages)
16 Sep 2013	AA		View PDF - link opens in a new window - 5 pages (5 pages)
21 Dec 2012	AA		View PDF - link opens in a new window - 5 pages (5 pages)
06 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	View PDF Annual return made up to 6 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	View PDF Annual return made up to 6 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Sep 2011	AA		View PDF - link opens in a new window - 5 pages (5 pages)
26 May 2011	TM01	Termination of appointment of Aileen Thomson as a director	View PDF Termination of appointment of Aileen Thomson as a director - link opens in a new window - 1 page (1 page)
13 May 2011	AD01	Registered office address changed from 19, Brompton Square, London SW3 2AD on 13 May 2011	View PDF Registered office address changed from 19, Brompton Square, London SW3 2AD on 13 May 2011 - link opens in a new window - 1 page (1 page)
06 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	View PDF Annual return made up to 6 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Nov 2010	AA		View PDF - link opens in a new window - 6 pages (6 pages)
26 Nov 2010	AD02	Register inspection address has been changed from C/O Simpson Wood Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW England	View PDF Register inspection address has been changed from C/O Simpson Wood Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW England - link opens in a new window - 1 page (1 page)
26 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Nov 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	View PDF Annual return made up to 6 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Dec 2009	AA		View PDF - link opens in a new window - 6 pages (6 pages)
05 Jan 2009	363a	Return made up to 06/12/08; full list of members	View PDF Return made up to 06/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Dec 2008	AA		View PDF - link opens in a new window - 6 pages (6 pages)

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