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BEAMSTATES LIMITED

Company number 02208225

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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 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 May 2023	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 - 9 pages (9 pages)
08 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 2 November 2022	View PDF Liquidators' statement of receipts and payments to 2 November 2022 - link opens in a new window - 9 pages (9 pages)
24 Nov 2021	AD01	Registered office address changed from 923 Finchley Road London NW11 7PE to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 24 November 2021	View PDF Registered office address changed from 923 Finchley Road London NW11 7PE to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-03 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Sep 2021	AA01	Previous accounting period extended from 30 March 2021 to 31 May 2021	View PDF Previous accounting period extended from 30 March 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	TM02	Termination of appointment of Morris Wolff as a secretary on 2 November 2020	View PDF Termination of appointment of Morris Wolff as a secretary on 2 November 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2021	TM01	Termination of appointment of Morris Wolff as a director on 2 November 2020	View PDF Termination of appointment of Morris Wolff as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Mar 2021	AA01	Previous accounting period shortened from 31 March 2020 to 30 March 2020	View PDF Previous accounting period shortened from 31 March 2020 to 30 March 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	PSC04	Change of details for Mr Stanley Klor as a person with significant control on 26 November 2018	View PDF Change of details for Mr Stanley Klor as a person with significant control on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 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 - 8 pages (8 pages) Download iXBRL
07 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 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 - 8 pages (8 pages) Download iXBRL
09 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 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
14 Jul 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 100	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 Nov 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)

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