BE RESIDENTIAL DEVELOPMENTS LIMITED

Company number 05723402

Date	Type	Description	View / Download
18 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
05 May 2020	LIQ03	Liquidators' statement of receipts and payments to 27 February 2020	(10 pages)
11 May 2019	LIQ03	Liquidators' statement of receipts and payments to 27 February 2019	(10 pages)
04 Mar 2019	LIQ10	Removal of liquidator by court order	(11 pages)
04 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
08 May 2018	LIQ03	Liquidators' statement of receipts and payments to 27 February 2018	(10 pages)
10 Jan 2018	PSC05	Change of details for a person with significant control	(2 pages)
29 Sep 2017	CH01	Director's details changed for Mr Jayson Jenkins on 7 August 2017	(2 pages)
19 Sep 2017	AD01	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017	(2 pages)
11 Aug 2017	CH01	Director's details changed for Mr David Gary Saul on 7 August 2017	(2 pages)
11 Aug 2017	CH03	Secretary's details changed for Mr. Simon Michael Rusk on 7 August 2017	(1 page)
16 Mar 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 48 Warwick Street London W1B 5NL on 16 March 2017	(2 pages)
10 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Mar 2017	4.70	Declaration of solvency	(3 pages)
10 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-28	(7 pages)
24 Feb 2017	AP01	Appointment of Mr Jayson Jenkins as a director on 24 February 2017	(2 pages)
24 Feb 2017	TM01	Termination of appointment of Simon Michael Rusk as a director on 24 February 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of Colin Anthony Gershinson as a director on 3 February 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of Bernard Philip Klug as a director on 3 February 2017	(1 page)
21 Mar 2016	AD01	Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016	(1 page)
04 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 345,035	(9 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages)
04 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 345,035	(9 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)

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