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CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED

Company number 04364589

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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)
17 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Mar 2022	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)
23 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
11 May 2021	LIQ03	Liquidators' statement of receipts and payments to 6 March 2021	View PDF Liquidators' statement of receipts and payments to 6 March 2021 - link opens in a new window - 11 pages (11 pages)
30 Jun 2020	TM01	Termination of appointment of Richard Shepherd-Cross as a director on 7 March 2019	View PDF Termination of appointment of Richard Shepherd-Cross as a director on 7 March 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
18 May 2020	LIQ03	Liquidators' statement of receipts and payments to 6 March 2020	View PDF Liquidators' statement of receipts and payments to 6 March 2020 - link opens in a new window - 12 pages (12 pages)
20 Mar 2019	AD01	Registered office address changed from 1 New Walk Place Leicester LE1 6RU to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 20 March 2019	View PDF Registered office address changed from 1 New Walk Place Leicester LE1 6RU to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-07 - link opens in a new window - 1 page (1 page)
19 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2018	AD01	Registered office address changed from 1 Penman Way Enderby Leicester LE19 1SY England to 1 New Walk Place Leicester LE1 6RU on 8 October 2018	View PDF Registered office address changed from 1 Penman Way Enderby Leicester LE19 1SY England to 1 New Walk Place Leicester LE1 6RU on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	AP01	Appointment of Mr. Richard Shepherd-Cross as a director on 21 December 2017	View PDF Appointment of Mr. Richard Shepherd-Cross as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-21 - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	AP01	Appointment of Mr Edward James Moore as a director on 21 December 2017	View PDF Appointment of Mr Edward James Moore as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	AD01	Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to 1 Penman Way Enderby Leicester LE19 1SY on 8 January 2018	View PDF Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to 1 Penman Way Enderby Leicester LE19 1SY on 8 January 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2018	TM01	Termination of appointment of John Fearnley Hoyle as a director on 21 December 2017	View PDF Termination of appointment of John Fearnley Hoyle as a director on 21 December 2017 - link opens in a new window - 1 page (1 page)
08 Jan 2018	TM01	Termination of appointment of Richard David Swaine as a director on 21 December 2017	View PDF Termination of appointment of Richard David Swaine as a director on 21 December 2017 - link opens in a new window - 1 page (1 page)
08 Jan 2018	TM01	Termination of appointment of Jonathan James Willoughby as a director on 21 December 2017	View PDF Termination of appointment of Jonathan James Willoughby as a director on 21 December 2017 - link opens in a new window - 1 page (1 page)
08 Jan 2018	TM02	Termination of appointment of Richard David Swaine as a secretary on 21 December 2017	View PDF Termination of appointment of Richard David Swaine as a secretary on 21 December 2017 - link opens in a new window - 1 page (1 page)
08 Jan 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)

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