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BEYONDSL LIMITED

Company number 04122162

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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)
27 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2019	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 - 13 pages (13 pages)
21 May 2019	LIQ03	Liquidators' statement of receipts and payments to 6 March 2019	View PDF Liquidators' statement of receipts and payments to 6 March 2019 - link opens in a new window - 14 pages (14 pages)
25 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
06 Nov 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	View PDF All of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	AD01	Registered office address changed from 3 Phoenix Park Apsley Way London NW2 7LN to 22 York Buildings John Adam Street London WC2N 6JU on 16 March 2018	View PDF Registered office address changed from 3 Phoenix Park Apsley Way London NW2 7LN to 22 York Buildings John Adam Street London WC2N 6JU on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-07 - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	View PDF Confirmation statement made on 11 December 2017 with updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
11 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-09 - link opens in a new window - 3 pages (3 pages)
19 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Nov 2016	AA	Audited abridged accounts made up to 31 March 2016	View PDF Audited abridged accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
03 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Apr 2016	TM01	Termination of appointment of Michael John Locke as a director on 11 April 2016	View PDF Termination of appointment of Michael John Locke as a director on 11 April 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2016	AP01	Appointment of Mr David Hennell as a director on 11 April 2016	View PDF Appointment of Mr David Hennell as a director on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2,041	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2,041 - link opens in a new window - 5 pages (5 pages)
12 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
12 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 2,041	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 2,041 - link opens in a new window - 5 pages (5 pages)
07 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
22 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 2,041	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 2,041 - link opens in a new window - 5 pages (5 pages)
30 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
14 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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