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BEECHALL LIMITED

Company number 03516953

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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)
30 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2016	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 - 17 pages (17 pages)
21 Jul 2016	4.68	Liquidators' statement of receipts and payments to 13 May 2016	View PDF Liquidators' statement of receipts and payments to 13 May 2016 - link opens in a new window - 17 pages (17 pages)
11 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 13 May 2015	View PDF Previous accounting period extended from 31 March 2015 to 13 May 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AD01	Registered office address changed from 25 Perrymead Street London SW6 3SN to Gable House 239 Regents Park Road Finchley London N3 3LF on 2 June 2015	View PDF Registered office address changed from 25 Perrymead Street London SW6 3SN to Gable House 239 Regents Park Road Finchley London N3 3LF on 2 June 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-14 - link opens in a new window - 1 page (1 page)
05 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
06 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 100	View PDF Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
31 May 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	View PDF Annual return made up to 25 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
18 Dec 2012	CH03	Secretary's details changed for Claire Louise Boag on 18 December 2012	View PDF Secretary's details changed for Claire Louise Boag on 18 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	CH01	Director's details changed for Mr Angus Robert Boag on 18 December 2012	View PDF Director's details changed for Mr Angus Robert Boag on 18 December 2012 - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	AD01	Registered office address changed from 17 Blake Gardens London SW6 4QB on 23 July 2012	View PDF Registered office address changed from 17 Blake Gardens London SW6 4QB on 23 July 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
01 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	View PDF Annual return made up to 25 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
03 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	View PDF Annual return made up to 25 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Mar 2010	CH01	Director's details changed for Mr Angus Robert Boag on 1 February 2010	View PDF Director's details changed for Mr Angus Robert Boag on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
31 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
13 Mar 2009	363a	Return made up to 25/02/09; full list of members	View PDF Return made up to 25/02/09; full list of members - link opens in a new window - 3 pages (3 pages)

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