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BECKWORTH ASSET MANAGEMENT LIMITED

Company number 04145334

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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)
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
04 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 102	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 102 - link opens in a new window - 4 pages (4 pages)
14 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
11 Mar 2014	TM02	Termination of appointment of Mark Carlisle as a secretary	View PDF Termination of appointment of Mark Carlisle as a secretary - link opens in a new window - 1 page (1 page)
11 Mar 2014	TM01	Termination of appointment of Mark Carlisle as a director	View PDF Termination of appointment of Mark Carlisle as a director - link opens in a new window - 1 page (1 page)
04 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 102	View PDF Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 102 - link opens in a new window - 6 pages (6 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
05 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	View PDF Annual return made up to 22 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
08 Feb 2012	SH01	Statement of capital following an allotment of shares on 5 January 2012 GBP 102	View PDF Statement of capital following an allotment of shares on 5 January 2012 GBP 102 - link opens in a new window - 4 pages (4 pages)
08 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
03 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
04 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2011	AD01	Registered office address changed from Law Chambers Silver Street Axminster Devon EX13 5AH on 17 January 2011	View PDF Registered office address changed from Law Chambers Silver Street Axminster Devon EX13 5AH on 17 January 2011 - link opens in a new window - 1 page (1 page)
23 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	View PDF Annual return made up to 22 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	CH01	Director's details changed for Jonathan Murray Wadsworth on 22 January 2010	View PDF Director's details changed for Jonathan Murray Wadsworth on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Mark Anthony Robert Carlisle on 22 January 2010	View PDF Director's details changed for Mark Anthony Robert Carlisle on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
11 Feb 2009	363a	Return made up to 22/01/09; full list of members	View PDF Return made up to 22/01/09; full list of members - link opens in a new window - 4 pages (4 pages)

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