BECKWITH LTD

Company number 03598850

Date	Type	Description	View / Download
24 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
17 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 30 January 2022	(12 pages)
07 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 30 January 2021	(12 pages)
16 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 30 January 2020	(12 pages)
08 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 30 January 2019	(11 pages)
19 Apr 2018	AD01	Registered office address changed from Francis Clark Llp Ground Floor Vantage Point Woodqwater Park Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 19 April 2018	(2 pages)
13 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
21 Feb 2018	AD01	Registered office address changed from 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA England to Francis Clark Llp Ground Floor Vantage Point Woodqwater Park Pynes Hill Exeter EX2 5FD on 21 February 2018	(2 pages)
19 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31	(1 page)
19 Feb 2018	LIQ01	Declaration of solvency	(5 pages)
13 Feb 2018	TM01	Termination of appointment of Henry Buckley as a director on 31 January 2018	(1 page)
13 Feb 2018	TM01	Termination of appointment of Peter Charles Sephton as a director on 31 January 2018	(1 page)
22 Nov 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
18 Aug 2017	TM01	Termination of appointment of David Brooks as a director on 7 August 2017	(1 page)
18 Aug 2017	AP01	Appointment of Henry Buckley as a director on 7 August 2017	(2 pages)
18 Aug 2017	AP03	Appointment of Louis Juneau as a secretary on 7 August 2017	(2 pages)
24 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with updates	(4 pages)
19 Jul 2017	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA	(1 page)
19 Jul 2017	PSC05	Change of details for Genghis Midco Limited as a person with significant control on 25 July 2016	(2 pages)
31 Jan 2017	AD01	Registered office address changed from Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 31 January 2017	(1 page)
24 Nov 2016	AA01	Current accounting period extended from 31 December 2016 to 30 April 2017	(1 page)
02 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
25 Jul 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
21 Jul 2016	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA	(1 page)

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