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BEULAH LONDON LTD

Company number 07388041

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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)
30 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 26 pages (26 pages)
17 Dec 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
17 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 8 July 2022	View PDF Liquidators' statement of receipts and payments to 8 July 2022 - link opens in a new window - 28 pages (28 pages)
21 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
14 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 8 July 2021	View PDF Liquidators' statement of receipts and payments to 8 July 2021 - link opens in a new window - 31 pages (31 pages)
18 Sep 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
17 Sep 2020	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 7 pages (7 pages)
15 Aug 2020	AD01	Registered office address changed from 77 Elizabeth Street London SW1W 9PJ England to 3rd Floor Vintry House Wine Street Bristol BS1 2BD on 15 August 2020	View PDF Registered office address changed from 77 Elizabeth Street London SW1W 9PJ England to 3rd Floor Vintry House Wine Street Bristol BS1 2BD on 15 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	MR04	Satisfaction of charge 073880410001 in full	View PDF Satisfaction of charge 073880410001 in full - link opens in a new window - 1 page (1 page)
23 Jul 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-09 - link opens in a new window - 1 page (1 page)
22 Jul 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
06 May 2020	TM01	Termination of appointment of Mary Lillian Demetree as a director on 1 May 2020	View PDF Termination of appointment of Mary Lillian Demetree as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	AP01	Appointment of Mr Niall Patrick Brennan as a director on 17 April 2020	View PDF Appointment of Mr Niall Patrick Brennan as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	TM01	Termination of appointment of Matthew John Hurn as a director on 15 April 2020	View PDF Termination of appointment of Matthew John Hurn as a director on 15 April 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 57 pages (57 pages)
06 Feb 2020	MR01	Registration of charge 073880410001, created on 3 February 2020	View PDF Registration of charge 073880410001, created on 3 February 2020 - link opens in a new window - 18 pages (18 pages)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 25 November 2019 GBP 3,270.31	View PDF Statement of capital following an allotment of shares on 25 November 2019 GBP 3,270.31 - link opens in a new window - 8 pages (8 pages)
03 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
03 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
23 Oct 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 7 pages (7 pages)

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