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BEADON INVESTMENTS LIMITED

Company number 06011040

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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)
24 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
12 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 22 December 2017	View PDF Liquidators' statement of receipts and payments to 22 December 2017 - link opens in a new window - 22 pages (22 pages)
10 Feb 2017	4.68	Liquidators' statement of receipts and payments to 22 December 2016	View PDF Liquidators' statement of receipts and payments to 22 December 2016 - link opens in a new window - 16 pages (16 pages)
12 Sep 2016	AD01	Registered office address changed from C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 12 September 2016	View PDF Registered office address changed from C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	4.68	Liquidators' statement of receipts and payments to 22 December 2015	View PDF Liquidators' statement of receipts and payments to 22 December 2015 - link opens in a new window - 14 pages (14 pages)
13 Feb 2015	4.68	Liquidators' statement of receipts and payments to 22 December 2014	View PDF Liquidators' statement of receipts and payments to 22 December 2014 - link opens in a new window - 14 pages (14 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
07 Jan 2014	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 2,250,000	View PDF Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 2,250,000 - link opens in a new window - 9 pages (9 pages)
06 Jan 2014	AD01	Registered office address changed from C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA on 6 January 2014	View PDF Registered office address changed from C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
03 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
16 Dec 2013	AD01	Registered office address changed from 1 Lyric Square London W6 0NB on 16 December 2013	View PDF Registered office address changed from 1 Lyric Square London W6 0NB on 16 December 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	TM01	Termination of appointment of Robert Brook as a director	View PDF Termination of appointment of Robert Brook as a director - link opens in a new window - 1 page (1 page)
09 Aug 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
09 Aug 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
15 Mar 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
19 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	View PDF Annual return made up to 27 November 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
19 Dec 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
12 Jul 2012	CERTNM	Company name changed avanta group LIMITED\certificate issued on 12/07/12 RES15 ‐ Change company name resolution on 2012-07-04 NM01 ‐ Change of name by resolution	View PDF Company name changed avanta group LIMITED\certificate issued on 12/07/12 RES15 ‐ Change company name resolution on 2012-07-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	View PDF Annual return made up to 27 November 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 23 pages (23 pages)
06 Jul 2011	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 23 pages (23 pages)

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