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BEEMALINE LTD

Company number 01992811

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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)
09 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jun 2020	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 - 17 pages (17 pages)
12 Dec 2019	AD01	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF England to Deloitte Llp 1 New Street Square London EC4A 3HQ on 12 December 2019	View PDF Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF England to Deloitte Llp 1 New Street Square London EC4A 3HQ on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
11 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-03 - link opens in a new window - 1 page (1 page)
29 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-11-29 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Nov 2019	SH19	Statement of capital on 6 November 2019 GBP 1	View PDF Statement of capital on 6 November 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Nov 2019	CAP-SS	Solvency Statement dated 30/10/19	View PDF Solvency Statement dated 30/10/19 - link opens in a new window - 1 page (1 page)
06 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 30/10/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 30/10/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	View PDF Confirmation statement made on 11 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	MR04	Satisfaction of charge 019928110004 in full	View PDF Satisfaction of charge 019928110004 in full - link opens in a new window - 4 pages (4 pages)
30 Jul 2019	MR04	Satisfaction of charge 019928110003 in full	View PDF Satisfaction of charge 019928110003 in full - link opens in a new window - 4 pages (4 pages)
26 Feb 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Terms of documents and their execution is approved 04/02/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Terms of documents and their execution is approved 04/02/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Feb 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
11 Feb 2019	MR01	Registration of charge 019928110004, created on 6 February 2019	View PDF Registration of charge 019928110004, created on 6 February 2019 - link opens in a new window - 18 pages (18 pages)
08 Feb 2019	MR01	Registration of charge 019928110003, created on 6 February 2019	View PDF Registration of charge 019928110003, created on 6 February 2019 - link opens in a new window - 18 pages (18 pages)
05 Feb 2019	AP01	Appointment of Mr Richard Maclachlan as a director on 1 February 2019	View PDF Appointment of Mr Richard Maclachlan as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	TM01	Termination of appointment of Roger Mclaughlan as a director on 1 February 2019	View PDF Termination of appointment of Roger Mclaughlan as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with updates	View PDF Confirmation statement made on 11 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2018	TM02	Termination of appointment of Mary Elizabeth Bourlet as a secretary on 1 February 2018	View PDF Termination of appointment of Mary Elizabeth Bourlet as a secretary on 1 February 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	AP03	Appointment of Laura Harradine-Greene as a secretary on 1 February 2018	View PDF Appointment of Laura Harradine-Greene as a secretary on 1 February 2018 - link opens in a new window - 2 pages (2 pages)

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