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BEECHBROOK LTD.

Company number 07688049

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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)
15 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
12 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-04 LRESSP ‐ Special resolution to wind up on 2019-12-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-04 LRESSP ‐ Special resolution to wind up on 2019-12-04 - link opens in a new window - 1 page (1 page)
12 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 May 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
06 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AD01	Registered office address changed from 76 New Cavendish Street London W1G 9TB to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 16 February 2023	View PDF Registered office address changed from 76 New Cavendish Street London W1G 9TB to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 3 December 2022	View PDF Liquidators' statement of receipts and payments to 3 December 2022 - link opens in a new window - 18 pages (18 pages)
28 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 3 December 2021	View PDF Liquidators' statement of receipts and payments to 3 December 2021 - link opens in a new window - 20 pages (20 pages)
08 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 3 December 2020	View PDF Liquidators' statement of receipts and payments to 3 December 2020 - link opens in a new window - 14 pages (14 pages)
18 Dec 2019	AD01	Registered office address changed from Penny House Pound Green Thurlow Suffolk CB9 7HY to 76 New Cavendish Street London W1G 9TB on 18 December 2019	View PDF Registered office address changed from Penny House Pound Green Thurlow Suffolk CB9 7HY to 76 New Cavendish Street London W1G 9TB on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AA	Unaudited abridged accounts made up to 31 October 2019	View PDF Unaudited abridged accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Oct 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	AA	Unaudited abridged accounts made up to 31 October 2018	View PDF Unaudited abridged accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Oct 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2019	TM01	Termination of appointment of Judith Mary Hardy as a director on 6 June 2019	View PDF Termination of appointment of Judith Mary Hardy as a director on 6 June 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	AA	Unaudited abridged accounts made up to 31 October 2017	View PDF Unaudited abridged accounts made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 12 pages (12 pages)
28 Sep 2017	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 12 pages (12 pages)

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