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BEAGHTON CAPITAL MANAGEMENT LIMITED

Company number 03491230

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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)
31 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2013	4.68	Liquidators' statement of receipts and payments to 20 December 2013	View PDF Liquidators' statement of receipts and payments to 20 December 2013 - link opens in a new window - 13 pages (13 pages)
31 Dec 2013	4.71	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 - 13 pages (13 pages)
08 Oct 2013	4.68	Liquidators' statement of receipts and payments to 14 September 2013	View PDF Liquidators' statement of receipts and payments to 14 September 2013 - link opens in a new window - 10 pages (10 pages)
09 Oct 2012	4.68	Liquidators' statement of receipts and payments to 14 September 2012	View PDF Liquidators' statement of receipts and payments to 14 September 2012 - link opens in a new window - 10 pages (10 pages)
22 Sep 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-15 - link opens in a new window - 1 page (1 page)
20 Sep 2011	AD01	Registered office address changed from Stanhope House 4 Highgate High Street London N6 5JL on 20 September 2011	View PDF Registered office address changed from Stanhope House 4 Highgate High Street London N6 5JL on 20 September 2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 19 pages (19 pages)
18 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders Statement of capital on 2011-01-18 GBP 10,000	View PDF Annual return made up to 7 January 2011 with full list of shareholders Statement of capital on 2011-01-18 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	TM01	Termination of appointment of John Carver as a director	View PDF Termination of appointment of John Carver as a director - link opens in a new window - 1 page (1 page)
17 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 20 pages (20 pages)
29 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	View PDF Annual return made up to 7 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 20 pages (20 pages)
04 Feb 2009	363a	Return made up to 07/01/09; full list of members	View PDF Return made up to 07/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Jun 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 18 pages (18 pages)
23 Jan 2008	363a	Return made up to 07/01/08; full list of members	View PDF Return made up to 07/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Mar 2007	122	£ sr 65000@1 10/11/06	View PDF £ sr 65000@1 10/11/06 - link opens in a new window - 1 page (1 page)
06 Feb 2007	363s	Return made up to 07/01/07; full list of members	View PDF Return made up to 07/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
18 Dec 2006	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 19 pages (19 pages)
27 Jan 2006	363s	Return made up to 07/01/06; full list of members	View PDF Return made up to 07/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
12 Oct 2005	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 19 pages (19 pages)

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