- Company Overview for BECONSFIELD LIMITED (04735739)
- Filing history for BECONSFIELD LIMITED (04735739)
- People for BECONSFIELD LIMITED (04735739)
- More for BECONSFIELD LIMITED (04735739)
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) |
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12 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Aug 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
27 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Jun 2017 | DS01 | Application to strike the company off the register | |
09 Jun 2017 | SH20 | Statement by Directors | |
09 Jun 2017 | SH19 |
Statement of capital on 9 June 2017
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09 Jun 2017 | CAP-SS | Solvency Statement dated 23/05/17 | |
09 Jun 2017 | RESOLUTIONS |
Resolutions
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23 May 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
31 Jan 2017 | AD01 | Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to 5th Floor 86 Jermyn Street London SW1Y 6AW on 31 January 2017 | |
16 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
20 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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11 May 2016 | AP01 | Appointment of Mr. Ryan Paul Barrett as a director on 10 March 2016 | |
11 May 2016 | TM01 | Termination of appointment of Donncha Sheehan as a director on 10 March 2016 | |
07 Dec 2015 | AR01 |
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
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24 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
19 May 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
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19 May 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
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24 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
15 Apr 2014 | AR01 | Annual return made up to 15 April 2014 with full list of shareholders | |
21 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
17 Apr 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
19 Dec 2012 | AP01 | Appointment of Donncha Sheehan as a director | |
19 Dec 2012 | TM01 | Termination of appointment of Brenda Cocksedge as a director | |
04 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |