BEACROFT & BEACROFT LIMITED

Company number 07475717

Date	Type	Description	View / Download
03 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
23 Jun 2015	AD01	Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to 92 London Street Reading Berkshire RG1 4SJ on 23 June 2015	(2 pages)
18 Jun 2015	4.70	Declaration of solvency	(5 pages)
18 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
18 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-29	(1 page)
22 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 4	(6 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
02 May 2014	AD01	Registered office address changed from C/O Beacroft & Beacroft Mount Manor House 16 the Mount Guildford Surrey GU2 4HN on 2 May 2014	(1 page)
24 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 4	(6 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
20 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Apr 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(6 pages)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
10 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(5 pages)
10 Jan 2012	CH01	Director's details changed for Mr Robert Beacroft on 9 January 2012	(2 pages)
10 Jan 2012	CH01	Director's details changed for Mr Nicolas James Beacroft on 9 January 2012	(2 pages)
10 Jan 2012	CH01	Director's details changed for Mr Guy Robert Beacroft on 9 January 2012	(2 pages)
10 Jan 2012	AD01	Registered office address changed from 30 Binley Road Coventry West Midlands CV3 1JA United Kingdom on 10 January 2012	(1 page)
18 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Nov 2011	SH01	Statement of capital following an allotment of shares on 23 July 2011 GBP 4.00	(5 pages)
21 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)