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BEECHWOOD GROVE LIMITED

Company number 07806397

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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)
07 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2017 DS01 Application to strike the company off the register
06 Mar 2017 AA Accounts for a dormant company made up to 31 October 2016
18 Nov 2016 CS01 Confirmation statement made on 12 October 2016 with updates
14 Oct 2016 CH01 Director's details changed for Professor Nasser David Khalili on 1 January 2016
01 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
20 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
16 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
14 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
29 May 2014 AA Accounts for a dormant company made up to 31 October 2013
15 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
14 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
08 May 2013 AD01 Registered office address changed from 50 Seymour Street London W1H 7JG United Kingdom on 8 May 2013
07 May 2013 AP01 Appointment of Professor Nasser David Khalili as a director
07 May 2013 TM01 Termination of appointment of Shahrokh Zand Biglari as a director
16 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2013 AR01 Annual return made up to 12 October 2012 with full list of shareholders
05 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2011 NEWINC Incorporation