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JAMES BEECHAM PROJECT MANAGEMENT LIMITED

Company number 05243713

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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)
15 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jul 2017 AD01 Registered office address changed from Unit 11 & 12 Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW to Unit 5 Pyrford Road West Byfleet Surrey KT14 6SD on 13 July 2017
03 Jul 2017 LIQ01 Declaration of solvency
03 Jul 2017 600 Appointment of a voluntary liquidator
03 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-21
19 Jun 2017 AA Total exemption full accounts made up to 30 April 2017
07 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
30 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
29 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
26 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
26 Feb 2015 AD01 Registered office address changed from C/O James Beecham Jbpm House 5 Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT to Unit 11 & 12 Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW on 26 February 2015
03 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
07 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
28 Jan 2014 CH01 Director's details changed for Mr James Beecham on 27 January 2014
02 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
03 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
08 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
10 Apr 2012 AD01 Registered office address changed from Red Cottage Bracknell Road Bagshot Surrey GU19 5PN on 10 April 2012
05 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
04 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
10 Jun 2011 AA01 Previous accounting period shortened from 30 September 2011 to 30 April 2011
09 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders