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BEECHGOLD LIMITED

Company number 01436924

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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)
03 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
10 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 16 June 2022
02 Jul 2021 LIQ01 Declaration of solvency
25 Jun 2021 600 Appointment of a voluntary liquidator
25 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-17
14 Jun 2021 MR04 Satisfaction of charge 12 in full
14 Jun 2021 MR04 Satisfaction of charge 13 in full
14 Jun 2021 MR04 Satisfaction of charge 11 in full
14 Jun 2021 MR04 Satisfaction of charge 014369240014 in full
14 Jun 2021 MR04 Satisfaction of charge 10 in full
14 Jun 2021 MR04 Satisfaction of charge 8 in full
14 Jun 2021 MR04 Satisfaction of charge 9 in full
10 Jun 2021 AA Micro company accounts made up to 31 May 2021
11 May 2021 TM01 Termination of appointment of Brian Mcleod Cotterill as a director on 1 May 2021
04 Mar 2021 AA Micro company accounts made up to 31 May 2020
03 Feb 2021 CS01 Confirmation statement made on 6 October 2020 with updates
03 Feb 2021 AD01 Registered office address changed from 1 Bentinck Street London W1U 2ED to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 3 February 2021
20 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2020 AA Micro company accounts made up to 31 May 2019
07 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
16 Nov 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
09 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
31 Oct 2017 AA Total exemption full accounts made up to 31 May 2017