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BEECH HOUSE LIMITED

Company number 04485324

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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)
12 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2018	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 - 19 pages (19 pages)
03 Mar 2017	AD01	Registered office address changed from Horton Grange Seaton Burn Newcastle upon Tyne Northumberland NE13 6BU to Skull House Lane Appley Bridge Wigan WN6 9DW on 3 March 2017	View PDF Registered office address changed from Horton Grange Seaton Burn Newcastle upon Tyne Northumberland NE13 6BU to Skull House Lane Appley Bridge Wigan WN6 9DW on 3 March 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-15 - link opens in a new window - 1 page (1 page)
01 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-11-11 - link opens in a new window - 2 pages (2 pages)
17 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 50,000	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 50,000	View PDF Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
26 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 50,000	View PDF Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
02 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	View PDF Annual return made up to 14 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
21 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	View PDF Annual return made up to 14 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	View PDF Annual return made up to 14 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
24 Sep 2009	363a	Return made up to 14/07/09; full list of members	View PDF Return made up to 14/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)

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