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BEAULIEU STRATEGIC LAND LTD

Company number 06499546

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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)
10 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
16 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 16 August 2019	View PDF Liquidators' statement of receipts and payments to 16 August 2019 - link opens in a new window - 12 pages (12 pages)
31 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 16 August 2018	View PDF Liquidators' statement of receipts and payments to 16 August 2018 - link opens in a new window - 12 pages (12 pages)
01 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17 - link opens in a new window - 1 page (1 page)
01 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Aug 2017	AD01	Registered office address changed from 4B Market House Market Place Wokingham Berkshire RG40 1AP England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 17 August 2017	View PDF Registered office address changed from 4B Market House Market Place Wokingham Berkshire RG40 1AP England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 17 August 2017 - link opens in a new window - 1 page (1 page)
18 Apr 2017	TM01	Termination of appointment of Craig Francis Killoran as a director on 5 April 2017	View PDF Termination of appointment of Craig Francis Killoran as a director on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	View PDF Confirmation statement made on 11 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2017	AA	Total exemption small company accounts made up to 24 April 2016	View PDF Total exemption small company accounts made up to 24 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2	View PDF Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Feb 2016	AD01	Registered office address changed from C/O Sustainable Land Plc Market House 19-21 Market Street Wokingham Berkshire RG40 1AP to 4B Market House Market Place Wokingham Berkshire RG40 1AP on 17 February 2016	View PDF Registered office address changed from C/O Sustainable Land Plc Market House 19-21 Market Street Wokingham Berkshire RG40 1AP to 4B Market House Market Place Wokingham Berkshire RG40 1AP on 17 February 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AA	Total exemption small company accounts made up to 24 April 2015	View PDF Total exemption small company accounts made up to 24 April 2015 - link opens in a new window - 5 pages (5 pages)
17 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 2	View PDF Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 May 2014	AAMD	Amended accounts made up to 28 February 2013	View PDF Amended accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
15 May 2014	AA	Accounts for a dormant company made up to 24 April 2014	View PDF Accounts for a dormant company made up to 24 April 2014 - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	AA01	Previous accounting period extended from 28 February 2014 to 24 April 2014	View PDF Previous accounting period extended from 28 February 2014 to 24 April 2014 - link opens in a new window - 1 page (1 page)
07 Apr 2014	MR04	Satisfaction of charge 064995460001 in full	View PDF Satisfaction of charge 064995460001 in full - link opens in a new window - 4 pages (4 pages)
21 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 2	View PDF Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	MR01	Registration of charge 064995460001	View PDF Registration of charge 064995460001 - link opens in a new window - 25 pages (25 pages)
03 Oct 2013	AD01	Registered office address changed from Beaulieu House 41 Ivanhoe Road Hogwood Industrial Estate Finchampstead Wokingham Berkshire RG40 4QQ United Kingdom on 3 October 2013	View PDF Registered office address changed from Beaulieu House 41 Ivanhoe Road Hogwood Industrial Estate Finchampstead Wokingham Berkshire RG40 4QQ United Kingdom on 3 October 2013 - link opens in a new window - 1 page (1 page)
25 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	View PDF Annual return made up to 11 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	AA	Accounts for a dormant company made up to 28 February 2012	View PDF Accounts for a dormant company made up to 28 February 2012 - link opens in a new window - 2 pages (2 pages)

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