- Company Overview for BEARDSLEY REALISATIONS 2 LIMITED (05254756)
- Filing history for BEARDSLEY REALISATIONS 2 LIMITED (05254756)
- People for BEARDSLEY REALISATIONS 2 LIMITED (05254756)
- Charges for BEARDSLEY REALISATIONS 2 LIMITED (05254756)
- Insolvency for BEARDSLEY REALISATIONS 2 LIMITED (05254756)
- More for BEARDSLEY REALISATIONS 2 LIMITED (05254756)
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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20 Sep 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Jun 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
19 May 2023 | LIQ03 | Liquidators' statement of receipts and payments to 20 April 2023 | |
22 Jun 2022 | LIQ03 | Liquidators' statement of receipts and payments to 20 April 2022 | |
22 Jun 2021 | LIQ03 | Liquidators' statement of receipts and payments to 20 April 2021 | |
27 May 2021 | RESOLUTIONS |
Resolutions
|
|
27 May 2020 | TM01 | Termination of appointment of Richard Stephen Laker as a director on 19 May 2020 | |
20 May 2020 | AD01 | Registered office address changed from C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD England to 6 Snow Hill London EC1A 2AY on 20 May 2020 | |
18 May 2020 | LIQ01 | Declaration of solvency | |
18 May 2020 | 600 | Appointment of a voluntary liquidator | |
13 Feb 2020 | AD01 | Registered office address changed from Ravens Court Hedera Road Ravensbank Business Park Redditch B98 9EY England to C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on 13 February 2020 | |
14 Nov 2019 | CS01 | Confirmation statement made on 8 October 2019 with no updates | |
12 Nov 2019 | AA | Full accounts made up to 31 July 2018 | |
29 Apr 2019 | AA01 | Previous accounting period shortened from 31 July 2018 to 30 July 2018 | |
26 Apr 2019 | AA01 | Current accounting period shortened from 31 July 2019 to 30 July 2019 | |
25 Apr 2019 | MR04 | Satisfaction of charge 052547560002 in full | |
05 Apr 2019 | RESOLUTIONS |
Resolutions
|
|
03 Apr 2019 | TM01 | Termination of appointment of Richard Brinsley Sheridan as a director on 3 April 2019 | |
15 Feb 2019 | AD01 | Registered office address changed from Utilitywise House 3 & 4 Cobalt Park Way Cobalt Business Park North Tyneside Tyne and Wear NE28 9EJ to Ravens Court Hedera Road Ravensbank Business Park Redditch B98 9EY on 15 February 2019 | |
18 Oct 2018 | CS01 | Confirmation statement made on 8 October 2018 with no updates | |
10 Apr 2018 | AA | Full accounts made up to 31 July 2017 | |
01 Jan 2018 | TM02 | Termination of appointment of Julianne Mccorry as a secretary on 31 December 2017 | |
10 Oct 2017 | CS01 | Confirmation statement made on 8 October 2017 with no updates | |
04 Sep 2017 | AP01 | Appointment of Mr Richard Brinsley Sheridan as a director on 1 September 2017 | |
22 Jun 2017 | TM01 | Termination of appointment of Jonathan James Wilkinson as a director on 30 April 2017 |