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BEACHLEY (CHEPSTOW) LIMITED

Company number 06376046

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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)
13 Dec 2023 BONA Bona Vacantia disclaimer
20 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
28 Jan 2019 600 Appointment of a voluntary liquidator
16 Dec 2018 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
29 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
29 May 2014 4.71 Return of final meeting in a members' voluntary winding up
18 Dec 2013 AD01 Registered office address changed from Mabey House Floral Mile Twyford Reading RG10 9SQ on 18 December 2013
17 Dec 2013 4.70 Declaration of solvency
17 Dec 2013 600 Appointment of a voluntary liquidator
17 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Oct 2013 SH19 Statement of capital on 17 October 2013
  • GBP 1
17 Oct 2013 CAP-SS Solvency statement dated 19/09/13
17 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2013 SH19 Statement of capital on 2 October 2013
  • GBP 1
02 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
18 Jun 2013 AA Full accounts made up to 30 September 2012
18 Mar 2013 TM01 Termination of appointment of Nicholas Fairlie as a director
27 Jul 2012 AP01 Appointment of Dr Peter Lloyd as a director
09 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
06 Mar 2012 AP01 Appointment of Mrs Juliette Natasha Stacey as a director
01 Mar 2012 TM01 Termination of appointment of Susan Precious as a director
21 Feb 2012 AA Full accounts made up to 30 September 2011
21 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders