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GORDON BEECH PROPERTIES LIMITED

Company number 00868753

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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)
06 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
23 Nov 2017 LIQ01 Declaration of solvency
10 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
08 Nov 2017 AD01 Registered office address changed from 39 Hawley Square Margate Kent CT9 1NZ to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 8 November 2017
07 Nov 2017 600 Appointment of a voluntary liquidator
07 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-18
18 Oct 2017 PSC01 Notification of Alison Lucinda Margaret Jones as a person with significant control on 15 August 2017
14 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
03 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
27 Jun 2016 AP03 Appointment of Mr Michael John Beech as a secretary on 11 June 2016
27 Jun 2016 TM01 Termination of appointment of Hilary Frances Beech as a director on 11 June 2016
27 Jun 2016 TM02 Termination of appointment of Hilary Frances Beech as a secretary on 11 June 2016
20 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,900
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,900
15 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,900
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
13 Nov 2012 CH03 Secretary's details changed for Mrs Hilary Frances Beech on 1 August 2012
13 Nov 2012 CH01 Director's details changed for Mrs Hilary Frances Beech on 1 August 2012
09 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders