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BEACONTREE ESTATES LIMITED

Company number 02291562

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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)
29 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2016 4.68 Liquidators' statement of receipts and payments to 6 March 2016
29 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 Nov 2015 3.6 Receiver's abstract of receipts and payments to 31 May 2013
13 May 2015 4.68 Liquidators' statement of receipts and payments to 6 March 2015
24 Apr 2014 4.68 Liquidators' statement of receipts and payments to 6 March 2014
19 Mar 2014 RM02 Notice of ceasing to act as receiver or manager
19 Mar 2014 RM02 Notice of ceasing to act as receiver or manager
19 Mar 2014 RM01 Appointment of receiver or manager
19 Mar 2014 RM01 Appointment of receiver or manager
19 Mar 2014 RM01 Appointment of receiver or manager
02 Sep 2013 3.6 Receiver's abstract of receipts and payments to 21 August 2012
04 Apr 2013 LQ02 Notice of ceasing to act as receiver or manager
20 Mar 2013 AD01 Registered office address changed from 2Nd Floor, the Atrium 31 Church Road, Ashford Middlesex TW15 2UD on 20 March 2013
15 Mar 2013 4.20 Statement of affairs with form 4.19
15 Mar 2013 600 Appointment of a voluntary liquidator
15 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Sep 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
Statement of capital on 2012-09-20
  • GBP 1,000,000
11 Jun 2012 LQ01 Notice of appointment of receiver or manager
02 Apr 2012 AR01 Annual return made up to 23 July 2011 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 12/08/2011 as it was not properly delivered
22 Sep 2011 AA Full accounts made up to 31 December 2010
12 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 02/04/2012
07 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 20
07 Oct 2010 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 21
02 Oct 2010 AA Full accounts made up to 31 December 2009