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GRACE (BEACONSFIELD) LIMITED

Company number 06287634

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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)
07 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
11 Mar 2022 AD01 Registered office address changed from The Clock House Station Approach Marlow Buckinghamshire SL7 1NT to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 11 March 2022
10 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-28
10 Mar 2022 LIQ01 Declaration of solvency
10 Mar 2022 600 Appointment of a voluntary liquidator
25 Feb 2022 AA Micro company accounts made up to 31 December 2021
26 Jan 2022 AA01 Previous accounting period extended from 30 June 2021 to 31 December 2021
22 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
27 Jan 2021 AA Micro company accounts made up to 30 June 2020
23 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
16 Jun 2020 CH04 Secretary's details changed for Pink Accounting Resources Ltd on 16 June 2020
11 Dec 2019 AA Micro company accounts made up to 30 June 2019
24 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
07 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
21 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
09 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
27 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
27 Jun 2017 PSC01 Notification of Vivienne Diana King as a person with significant control on 6 April 2016
09 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 111
15 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 111
17 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Aug 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 111