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PROPERTY MANAGEMENT BECKENHAM LIMITED

Company number 03267652

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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 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2015 L64.07 Completion of winding up
04 Jul 2013 COCOMP Order of court to wind up
15 Mar 2013 CERTNM Company name changed imperial property company LIMITED\certificate issued on 15/03/13
  • RES15 ‐ Change company name resolution on 2013-03-15
  • NM01 ‐ Change of name by resolution
15 Mar 2013 TM02 Termination of appointment of Ivan Fitzherbert as a secretary
10 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
Statement of capital on 2012-11-10
  • GBP 40,000
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
04 Dec 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Jul 2011 AA01 Previous accounting period shortened from 30 December 2010 to 30 November 2010
01 Apr 2011 AA Full accounts made up to 30 December 2009
04 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
30 Mar 2010 AA01 Previous accounting period extended from 30 June 2009 to 30 December 2009
29 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Princess Ayse Sutton on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Nicholas Nelson Sutton on 1 October 2009
29 Oct 2009 CH01 Director's details changed for David James Glover on 1 October 2009
06 May 2009 AA Full accounts made up to 30 June 2008
28 Oct 2008 363a Return made up to 23/10/08; full list of members
01 May 2008 AA Full accounts made up to 30 June 2007
23 Apr 2008 287 Registered office changed on 23/04/2008 from 257B croydon road beckenham kent BR3 3PS
30 Oct 2007 363a Return made up to 23/10/07; full list of members
29 May 2007 AA Full accounts made up to 30 June 2006
12 Mar 2007 288a New director appointed
30 Oct 2006 363a Return made up to 23/10/06; full list of members