BEECHGATE PROPERTIES LIMITED

Company number 01346653

Date	Type	Description	View / Download
08 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
22 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
22 May 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
22 May 2015	MR04	Satisfaction of charge 2 in full	(1 page)
22 May 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
22 May 2015	MR04	Satisfaction of charge 5 in full	(2 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2	(6 pages)
28 May 2014	AP01	Appointment of Simon John Childs as a director	(2 pages)
28 May 2014	AP03	Appointment of Katharine Jane Collyer as a secretary	(2 pages)
28 May 2014	AP01	Appointment of Mr Richard John Anning as a director	(2 pages)
08 Jan 2014	AD01	Registered office address changed from 25 Harley Street London W1G 9BR on 8 January 2014	(1 page)
06 Jan 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 2	(3 pages)
06 Jan 2014	CH01	Director's details changed for Samuel Oliver Gross on 29 November 2013	(2 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
11 Sep 2013	TM01	Termination of appointment of Benjamin Gross as a director	(1 page)
11 Sep 2013	AP01	Appointment of Samuel Oliver Gross as a director	(2 pages)
07 Mar 2013	TM01	Termination of appointment of Peter Jessop as a director	(1 page)
07 Mar 2013	TM02	Termination of appointment of Peter Jessop as a secretary	(1 page)
05 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
13 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
24 Apr 2012	TM01	Termination of appointment of Danielle Gross as a director	(2 pages)
24 Apr 2012	AP01	Appointment of Benjamin Gershon Gross as a director	(3 pages)

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