BEADON INVESTMENTS (HOLDINGS) LIMITED

Company number 07646972

Date	Type	Description	View / Download
25 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Apr 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
14 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 14 January 2018	(23 pages)
10 Feb 2017	4.68	Liquidators' statement of receipts and payments to 14 January 2017	(16 pages)
12 Sep 2016	AD01	Registered office address changed from C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 12 September 2016	(2 pages)
21 Mar 2016	4.68	Liquidators' statement of receipts and payments to 14 January 2016	(14 pages)
17 Feb 2015	4.68	Liquidators' statement of receipts and payments to 14 January 2015	(12 pages)
21 Jan 2014	4.20	Statement of affairs with form 4.19	(5 pages)
21 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
21 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
06 Jan 2014	AD01	Registered office address changed from 1 Lyric Square London W6 0NB United Kingdom on 6 January 2014	(2 pages)
22 Oct 2013	TM01	Termination of appointment of Ian Gray as a director	(1 page)
22 Oct 2013	TM01	Termination of appointment of Christopher Cooke as a director	(1 page)
22 Oct 2013	TM01	Termination of appointment of Robert Brook as a director	(1 page)
04 Jun 2013	CERTNM	Company name changed avanta nominees LIMITED\certificate issued on 04/06/13 RES15 ‐ Change company name resolution on 2013-05-23	(5 pages)
04 Jun 2013	CONNOT	Change of name notice	(2 pages)
29 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders Statement of capital on 2013-05-29 GBP 815	(13 pages)
29 May 2013	AD02	Register inspection address has been changed	(1 page)
15 Mar 2013	AA	Group of companies' accounts made up to 31 March 2012	(24 pages)
12 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(11 pages)
10 Apr 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 March 2012	(1 page)
03 Oct 2011	AP01	Appointment of Mr Paul Alexander as a director	(2 pages)
27 Jul 2011	AP01	Appointment of Mr Christopher Edward Cobden Cooke as a director	(2 pages)
26 Jul 2011	AP01	Appointment of Mr Robert William Middleton Brook as a director	(2 pages)
07 Jun 2011	AP04	Appointment of R.B.S. Nominess Limited as a secretary	(2 pages)