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BEAUCHAMP UK ESTATES LIMITED

Company number 06205620

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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)
21 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2016	4.72	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 - 4 pages (4 pages)
07 Jul 2015	AD01	Registered office address changed from Hyde House the Hyde Edgware Road London NW9 6LA to Olympia House Armitage Road London NW11 8RQ on 7 July 2015	View PDF Registered office address changed from Hyde House the Hyde Edgware Road London NW9 6LA to Olympia House Armitage Road London NW11 8RQ on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
06 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-26 - link opens in a new window - 1 page (1 page)
05 May 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2014	AP01	Appointment of Mr Andreas Nicolas as a director on 1 June 2014	View PDF Appointment of Mr Andreas Nicolas as a director on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
25 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Mar 2013	TM01	Termination of appointment of Andreas Nicolas as a director	View PDF Termination of appointment of Andreas Nicolas as a director - link opens in a new window - 1 page (1 page)
06 Feb 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
02 Oct 2012	AP01	Appointment of Mr Andreas Nicolas as a director	View PDF Appointment of Mr Andreas Nicolas as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	TM01	Termination of appointment of Andreas Nicolas as a director	View PDF Termination of appointment of Andreas Nicolas as a director - link opens in a new window - 1 page (1 page)
21 May 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
03 May 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
12 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	View PDF Annual return made up to 5 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Apr 2010	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
10 Mar 2010	AP01	Appointment of Mrs Claire Elizabeth Leak as a director	View PDF Appointment of Mrs Claire Elizabeth Leak as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	AD01	Registered office address changed from 869 High Road London N12 8QA United Kingdom on 11 February 2010	View PDF Registered office address changed from 869 High Road London N12 8QA United Kingdom on 11 February 2010 - link opens in a new window - 1 page (1 page)
11 Nov 2009	TM01	Termination of appointment of Claire Leak as a director	View PDF Termination of appointment of Claire Leak as a director - link opens in a new window - 1 page (1 page)
11 Nov 2009	AP01	Appointment of Mr Andreas Kyriacos Nicolas as a director	View PDF Appointment of Mr Andreas Kyriacos Nicolas as a director - link opens in a new window - 2 pages (2 pages)

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