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BEAZLEY DAS LIMITED

Company number 06842690

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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)
04 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2018	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 - 14 pages (14 pages)
09 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-19 - link opens in a new window - 1 page (1 page)
09 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Jan 2018	AD01	Registered office address changed from Plantation Place South 60 Great Tower Street London EC3R 5AD to 9th Floor 25 Farringdon Street London EC4A 4AB on 5 January 2018	View PDF Registered office address changed from Plantation Place South 60 Great Tower Street London EC3R 5AD to 9th Floor 25 Farringdon Street London EC4A 4AB on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
16 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Sep 2016	TM01	Termination of appointment of Sian Annette Coope as a director on 1 September 2016	View PDF Termination of appointment of Sian Annette Coope as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
04 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders	View PDF Annual return made up to 10 March 2016 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 152	View PDF Statement of capital following an allotment of shares on 15 March 2016 GBP 152 - link opens in a new window - 4 pages (4 pages)
15 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Mar 2016	SH19	Statement of capital on 15 March 2016 GBP 152.00	View PDF Statement of capital on 15 March 2016 GBP 152.00 - link opens in a new window - 4 pages (4 pages)
15 Mar 2016	CAP-SS	Solvency Statement dated 15/03/16	View PDF Solvency Statement dated 15/03/16 - link opens in a new window - 1 page (1 page)
15 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ The share premium account be reduced. 15/03/2016	View PDF Resolutions RES13 ‐ The share premium account be reduced. 15/03/2016 - link opens in a new window - 4 pages (4 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 25 August 2015 GBP 142.00	View PDF Statement of capital following an allotment of shares on 25 August 2015 GBP 142.00 - link opens in a new window - 4 pages (4 pages)
25 Aug 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Aug 2015	SH19	Statement of capital on 25 August 2015 GBP 142.00	View PDF Statement of capital on 25 August 2015 GBP 142.00 - link opens in a new window - 4 pages (4 pages)
25 Aug 2015	CAP-SS	Solvency Statement dated 25/08/15	View PDF Solvency Statement dated 25/08/15 - link opens in a new window - 1 page (1 page)
25 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced 25/08/2015	View PDF Resolutions RES13 ‐ Share premium account be reduced 25/08/2015 - link opens in a new window - 3 pages (3 pages)
19 Apr 2015	AP01	Appointment of Mr Christopher Carl Whitmore Jones as a director on 30 March 2015	View PDF Appointment of Mr Christopher Carl Whitmore Jones as a director on 30 March 2015 - link opens in a new window - 3 pages (3 pages)
19 Apr 2015	TM01	Termination of appointment of Martin Lindsay Bride as a director on 30 March 2015	View PDF Termination of appointment of Martin Lindsay Bride as a director on 30 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 132	View PDF Statement of capital following an allotment of shares on 17 March 2015 GBP 132 - link opens in a new window - 4 pages (4 pages)

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