BECKWITH INVESTMENT MANAGEMENT LIMITED

Company number 01678485

Date	Type	Description	View / Download
04 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
20 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	(12 pages)
07 Mar 2017	MR05	All of the property or undertaking no longer forms part of charge 016784850001	(1 page)
05 Oct 2016	SH20	Statement by Directors	(1 page)
05 Oct 2016	SH19	Statement of capital on 5 October 2016 GBP 1	(3 pages)
05 Oct 2016	CAP-SS	Solvency Statement dated 20/09/16	(1 page)
05 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 20/09/2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of Douglas Forbes Rogers as a director on 30 June 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Stuart David Roberts as a director on 30 June 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Mark Christopher Johnson as a director on 30 June 2016	(1 page)
14 Jul 2016	AP01	Appointment of Mr Christopher Iain Craddock Munro as a director on 30 June 2016	(2 pages)
28 Jun 2016	SH20	Statement by Directors	(1 page)
28 Jun 2016	SH19	Statement of capital on 28 June 2016 GBP 1.00	(4 pages)
28 Jun 2016	CAP-SS	Solvency Statement dated 28/06/16	(1 page)
28 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Jun 2016	TM01	Termination of appointment of John Lionel Beckwith as a director on 27 June 2016	(1 page)
06 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100,000	(5 pages)
17 Nov 2015	AA	Full accounts made up to 30 June 2015	(15 pages)
08 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100,000	(5 pages)
07 Apr 2015	TM02	Termination of appointment of Sally Anne Holder as a secretary on 1 April 2015	(1 page)
07 Apr 2015	TM01	Termination of appointment of Sally Anne Holder as a director on 1 April 2015	(1 page)
04 Feb 2015	MR01	Registration of charge 016784850001, created on 2 February 2015	(63 pages)
27 Jan 2015	AP01	Appointment of Mr Douglas Forbes Rogers as a director on 27 January 2015	(2 pages)