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BEACONSFIELD DESIGN SERVICES LIMITED

Company number 04530407

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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)
21 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
06 Oct 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2017 AD01 Registered office address changed from 17 London End Beaconsfield Buckinghamshire HP9 2HN to 3 Manor Courtyard Manor Courtyard, Hughenden Avenue High Wycombe HP13 5RE on 18 July 2017
22 Dec 2016 AAMD Amended total exemption full accounts made up to 30 June 2015
29 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
29 Jun 2015 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
27 Feb 2014 AD01 Registered office address changed from 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom on 27 February 2014
05 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
19 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
25 May 2011 AD01 Registered office address changed from 19 London End Beaconsfield Buckinghamshire HP9 2HN United Kingdom on 25 May 2011
27 Apr 2011 AR01 Annual return made up to 10 September 2010 with full list of shareholders
27 Apr 2011 CH01 Director's details changed for Mr. Leslie Warburton on 10 September 2010