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BESWICK PRINT SOLUTIONS LTD

Company number 07514263

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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)
29 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Apr 2018 AD01 Registered office address changed from 405 Railway Arches Long Street London E2 8HG England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 26 April 2018
20 Apr 2018 LIQ02 Statement of affairs
20 Apr 2018 600 Appointment of a voluntary liquidator
20 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-04
03 Apr 2018 AD01 Registered office address changed from 137-139 Whitecross Street Islington London EC1Y 8JL England to 405 Railway Arches Long Street London E2 8HG on 3 April 2018
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
11 Jul 2017 MR01 Registration of charge 075142630003, created on 7 July 2017
07 Jul 2017 PSC01 Notification of Edward Portelli as a person with significant control on 4 July 2017
03 Jul 2017 CS01 Confirmation statement made on 6 May 2017 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Aug 2016 AA Total exemption small company accounts made up to 31 December 2014
09 Aug 2016 AD01 Registered office address changed from 137-139 Direct Accountants Uk Ltd Whitecross Street London EC1Y 8JL England to 137-139 Whitecross Street Islington London EC1Y 8JL on 9 August 2016
09 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 10
09 May 2016 AD01 Registered office address changed from 405 Railway Arches Long Street London E2 8HG England to 137-139 Direct Accountants Uk Ltd Whitecross Street London EC1Y 8JL on 9 May 2016
12 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 10
08 Mar 2016 AD01 Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to 405 Railway Arches Long Street London E2 8HG on 8 March 2016
24 Feb 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 10
23 Apr 2015 CH01 Director's details changed for Mr Edward Portelli on 22 April 2015
23 Apr 2015 AD01 Registered office address changed from 405 Railway Arches Long Street London E2 8HG to 249 Cranbrook Road Ilford Essex IG1 4TG on 23 April 2015