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BECKBRIDGE DEVELOPMENTS LIMITED

Company number 03632943

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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)
24 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
15 Feb 2016 AD01 Registered office address changed from 1 Swan Wood Park Gun Hill Horam East Sussex TN21 0LL to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 15 February 2016
11 Feb 2016 600 Appointment of a voluntary liquidator
11 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-02
11 Feb 2016 4.70 Declaration of solvency
15 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
25 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
26 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
07 Aug 2014 MR01 Registration of charge 036329430006, created on 5 August 2014
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
31 Jul 2013 MR01 Registration of charge 036329430005
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
02 Nov 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Nov 2009 AD01 Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB on 24 November 2009
02 Nov 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
28 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3