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BEASDALE PROPERTIES LIMITED

Company number 01942825

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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)
08 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2022	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 - 10 pages (10 pages)
13 Dec 2019	AD01	Registered office address changed from , C/O Niren Blake Llp 2nd Floor, Solar House, 915 High Road, London, N12 8QJ, England to C/O Libertas 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 13 December 2019	View PDF Registered office address changed from , C/O Niren Blake Llp 2nd Floor, Solar House, 915 High Road, London, N12 8QJ, England to C/O Libertas 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
12 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-29 - link opens in a new window - 1 page (1 page)
25 Oct 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	View PDF Previous accounting period extended from 31 March 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2018	AD01	Registered office address changed from , C/O Niren Blake Llp 2nd Floor, Solar House, 915 High Road, London, N12 8SJ, England to C/O Libertas 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 13 July 2018	View PDF Registered office address changed from , C/O Niren Blake Llp 2nd Floor, Solar House, 915 High Road, London, N12 8SJ, England to C/O Libertas 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 13 July 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2018	AD01	Registered office address changed from , Brook Point, 1412 High Road, London, N20 9BH to C/O Libertas 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 13 July 2018	View PDF Registered office address changed from , Brook Point, 1412 High Road, London, N20 9BH to C/O Libertas 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 13 July 2018 - link opens in a new window - 1 page (1 page)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	CH01	Director's details changed for Mr Stephen Cook on 12 January 2018	View PDF Director's details changed for Mr Stephen Cook on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	CH01	Director's details changed for Mr Steven Raylar Adkins on 12 January 2018	View PDF Director's details changed for Mr Steven Raylar Adkins on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	CH03	Secretary's details changed for Mr Steven Raylar Adkins on 12 January 2018	View PDF Secretary's details changed for Mr Steven Raylar Adkins on 12 January 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 100	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
29 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 100	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
26 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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