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BEARDSLEY REALISATIONS 1 LIMITED

Company number 01222212

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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)
20 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jun 2024	LIQ13	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 - 13 pages (13 pages)
19 May 2023	LIQ03	Liquidators' statement of receipts and payments to 20 April 2023	View PDF Liquidators' statement of receipts and payments to 20 April 2023 - link opens in a new window - 12 pages (12 pages)
22 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 20 April 2022	View PDF Liquidators' statement of receipts and payments to 20 April 2022 - link opens in a new window - 12 pages (12 pages)
18 May 2021	LIQ03	Liquidators' statement of receipts and payments to 20 April 2021	View PDF Liquidators' statement of receipts and payments to 20 April 2021 - link opens in a new window - 10 pages (10 pages)
01 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-21 - link opens in a new window - 1 page (1 page)
01 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 May 2020	TM01	Termination of appointment of Richard Stephen Laker as a director on 19 May 2020	View PDF Termination of appointment of Richard Stephen Laker as a director on 19 May 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	AD01	Registered office address changed from C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD England to 6 Snow Hill London EC1A 2AY on 20 May 2020	View PDF Registered office address changed from C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD England to 6 Snow Hill London EC1A 2AY on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Feb 2020	AD01	Registered office address changed from Ravens Court Hedera Road Ravensbank Business Park Redditch B98 9EY England to C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on 13 February 2020	View PDF Registered office address changed from Ravens Court Hedera Road Ravensbank Business Park Redditch B98 9EY England to C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on 13 February 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2019	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 34 pages (34 pages)
01 Aug 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	View PDF Confirmation statement made on 8 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA01	Previous accounting period shortened from 31 July 2018 to 30 July 2018	View PDF Previous accounting period shortened from 31 July 2018 to 30 July 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2019	AA01	Current accounting period shortened from 31 July 2019 to 30 July 2019	View PDF Current accounting period shortened from 31 July 2019 to 30 July 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	MR04	Satisfaction of charge 012222120007 in full	View PDF Satisfaction of charge 012222120007 in full - link opens in a new window - 4 pages (4 pages)
25 Apr 2019	MR04	Satisfaction of charge 012222120006 in full	View PDF Satisfaction of charge 012222120006 in full - link opens in a new window - 4 pages (4 pages)
05 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-01 - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	TM01	Termination of appointment of Richard Brinsley Sheridan as a director on 3 April 2019	View PDF Termination of appointment of Richard Brinsley Sheridan as a director on 3 April 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	MR05	Part of the property or undertaking no longer forms part of charge 012222120007	View PDF Part of the property or undertaking no longer forms part of charge 012222120007 - link opens in a new window - 5 pages (5 pages)
02 Mar 2019	MR04	Satisfaction of charge 012222120005 in full	View PDF Satisfaction of charge 012222120005 in full - link opens in a new window - 4 pages (4 pages)
15 Feb 2019	AD01	Registered office address changed from 3 & 4 Cobalt Park Way Cobalt Business Park North Tyneside Tyne and Wear NE28 9EJ to Ravens Court Hedera Road Ravensbank Business Park Redditch B98 9EY on 15 February 2019	View PDF Registered office address changed from 3 & 4 Cobalt Park Way Cobalt Business Park North Tyneside Tyne and Wear NE28 9EJ to Ravens Court Hedera Road Ravensbank Business Park Redditch B98 9EY on 15 February 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-22 - link opens in a new window - 3 pages (3 pages)

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