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THE BEECHWOOD PARTNERSHIP LIMITED

Company number 04113251

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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)
13 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
20 Jan 2016 AD01 Registered office address changed from 93 Western Road Tring Herts HP23 4BN to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 20 January 2016
15 Jan 2016 600 Appointment of a voluntary liquidator
15 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-06
15 Jan 2016 4.70 Declaration of solvency
22 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 30 November 2015
05 Dec 2015 MR04 Satisfaction of charge 1 in full
05 Dec 2015 MR04 Satisfaction of charge 2 in full
05 Dec 2015 MR04 Satisfaction of charge 4 in full
05 Dec 2015 MR04 Satisfaction of charge 5 in full
05 Dec 2015 MR04 Satisfaction of charge 6 in full
05 Dec 2015 MR04 Satisfaction of charge 7 in full
05 Dec 2015 MR04 Satisfaction of charge 9 in full
05 Dec 2015 MR04 Satisfaction of charge 041132510012 in full
14 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
01 May 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Apr 2014 MR04 Satisfaction of charge 041132510011 in full
02 Apr 2014 MR01 Registration of charge 041132510012
07 Jan 2014 MR04 Satisfaction of charge 10 in full
25 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
20 Nov 2013 MR01 Registration of charge 041132510011
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
18 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012