BEACHWOOD ENTERPRISES DEVELOPMENTS LIMITED

Company number 04406965

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
15 Jun 2015	SH20	Statement by Directors	(1 page)
15 Jun 2015	SH19	Statement of capital on 15 June 2015 GBP 27,650	(4 pages)
15 Jun 2015	CAP-SS	Solvency Statement dated 15/05/15	(1 page)
15 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 20/05/2015	(2 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
22 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 31,500	(4 pages)
05 Sep 2014	SH20	Statement by Directors	(1 page)
05 Sep 2014	SH19	Statement of capital on 5 September 2014 GBP 31,500	(4 pages)
05 Sep 2014	CAP-SS	Solvency Statement dated 12/08/14	(1 page)
05 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ £14500 cancelled from share prem a/c 19/08/2014 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
04 Sep 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
29 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 46,000	(4 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014	(1 page)
10 Feb 2014	SH19	Statement of capital on 10 February 2014 GBP 46,000	(4 pages)
10 Feb 2014	SH20	Statement by directors	(1 page)
10 Feb 2014	CAP-SS	Solvency statement dated 13/01/14	(1 page)
10 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 17/01/2014	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Robert Rickman as a director	(1 page)
09 Jan 2014	TM01	Termination of appointment of Timothy Jackson-Stops as a director	(1 page)
10 Dec 2013	CH01	Director's details changed for Mr Stephen Richards Daniels on 8 December 2013	(2 pages)

• 1
• 2
• 3
• 4

Next