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BEECHES TWO (RUGBY) LIMITED

Company number 04002691

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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)
29 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2023	LIQ13	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 - 19 pages (19 pages)
19 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 27 August 2022	View PDF Liquidators' statement of receipts and payments to 27 August 2022 - link opens in a new window - 19 pages (19 pages)
25 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 27 August 2021	View PDF Liquidators' statement of receipts and payments to 27 August 2021 - link opens in a new window - 19 pages (19 pages)
21 Jun 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 27 August 2020	View PDF Liquidators' statement of receipts and payments to 27 August 2020 - link opens in a new window - 18 pages (18 pages)
17 Sep 2019	AD01	Registered office address changed from Whittington Hall Whittington Road, Whittington Worcester Worcestershire WR5 2ZX to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 17 September 2019	View PDF Registered office address changed from Whittington Hall Whittington Road, Whittington Worcester Worcestershire WR5 2ZX to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-28 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages)
14 Jun 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	View PDF Confirmation statement made on 26 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 April 2019	View PDF Previous accounting period extended from 31 December 2018 to 30 April 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
08 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	View PDF Confirmation statement made on 26 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
07 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
16 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 270,000.9	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 270,000.9 - link opens in a new window - 6 pages (6 pages)
07 Oct 2015	AP04	Appointment of The Whittington Partnership Llp as a secretary on 8 September 2015	View PDF Appointment of The Whittington Partnership Llp as a secretary on 8 September 2015 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	TM02	Termination of appointment of Capital Ventures Limited as a secretary on 8 September 2015	View PDF Termination of appointment of Capital Ventures Limited as a secretary on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
29 May 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 270,000.9	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 270,000.9 - link opens in a new window - 6 pages (6 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
12 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 270,000.9	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 270,000.9 - link opens in a new window - 6 pages (6 pages)

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