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BEAGLE ASSET MANAGEMENT LIMITED

Company number 04832508

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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)
04 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
16 May 2017 4.68 Liquidators' statement of receipts and payments to 3 March 2017
17 Mar 2016 LIQ MISC RES Resolution INSOLVENCY:liquidators authorisation to distribute assets
17 Mar 2016 600 Appointment of a voluntary liquidator
17 Mar 2016 4.70 Declaration of solvency
17 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-04
08 Mar 2016 AD01 Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to Mary Street House Mary Street Taunton Somerset TA1 3NW on 8 March 2016
08 Sep 2015 AA Full accounts made up to 30 November 2014
12 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
20 Oct 2014 AUD Auditor's resignation
28 Aug 2014 AA Full accounts made up to 30 November 2013
08 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
06 Sep 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06
28 Aug 2013 AA Full accounts made up to 30 November 2012
01 Aug 2013 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 7 September 2011
13 Aug 2012 AA Full accounts made up to 30 November 2011
07 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
01 Sep 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
24 Aug 2011 AA Full accounts made up to 30 November 2010
26 Jul 2011 AD01 Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 26 July 2011
25 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
21 Apr 2010 AA Full accounts made up to 30 November 2009
10 Aug 2009 363a Return made up to 15/07/09; full list of members
09 Jun 2009 AA Full accounts made up to 30 November 2008