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BEVERLY MANAGEMENT LIMITED

Company number 06859847

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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)
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2015 CH01 Director's details changed for Mr Rene Koechli on 2 September 2015
04 Aug 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
02 Dec 2014 AD01 Registered office address changed from 10 Saville Court Saville Place Clifton Bristol BS8 4EJ United Kingdom to University House 11-13 Lower Grosvenor Place London SW1W 0EX on 2 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Sep 2014 AD01 Registered office address changed from 25 North Row Mayfair London W1K 6DJ to University House 11-13 Lower Grosvenor Place London SW1W 0EX on 12 September 2014
23 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
11 Dec 2013 AD01 Registered office address changed from Suite 21 80 Park Lane London W1K 7TR United Kingdom on 11 December 2013
01 May 2013 AD01 Registered office address changed from 77 Brook Street Mayfair London W1K 4HY United Kingdom on 1 May 2013
03 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
03 Apr 2013 CH01 Director's details changed for Mr Rene Koechli on 1 January 2013
11 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Feb 2013 AD03 Register(s) moved to registered inspection location
21 Feb 2013 AD02 Register inspection address has been changed
17 Dec 2012 AA Total exemption full accounts made up to 31 December 2011
30 Nov 2012 CH01 Director's details changed for Rene Koechli on 30 November 2012
18 May 2012 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary on 17 April 2012
18 May 2012 AD01 Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 18 May 2012
23 Apr 2012 SH10 Particulars of variation of rights attached to shares
03 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
23 Dec 2010 AAMD Amended accounts made up to 31 December 2009
29 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders