SHORT DEVELOPMENT LIMITED

Company number 07954708

Date	Type	Description	View / Download
29 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(20 pages)
04 May 2016	4.68	Liquidators' statement of receipts and payments to 22 February 2016	(18 pages)
12 Mar 2015	AD01	Registered office address changed from Forestside Fielden Road Crowborough East Sussex TN6 1TR to The Shard 32 London Bridge Street London SE1 9SG on 12 March 2015	(2 pages)
11 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
11 Mar 2015	4.70	Declaration of solvency	(6 pages)
11 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-23	(2 pages)
10 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 60	(4 pages)
10 Mar 2015	CH01	Director's details changed for Mr Ian Richard Short on 5 February 2014	(2 pages)
10 Mar 2015	CH01	Director's details changed for Dr Amy Louise Short on 9 August 2014	(2 pages)
04 Dec 2014	CERTNM	Company name changed beacon medicines development LIMITED\certificate issued on 04/12/14 RES15 ‐ Change company name resolution on 2014-11-27	(2 pages)
04 Dec 2014	CONNOT	Change of name notice	(2 pages)
14 Oct 2014	AD01	Registered office address changed from The Regent the Broadway Crowborough East Sussex TN6 1DA to Forestside Fielden Road Crowborough East Sussex TN6 1TR on 14 October 2014	(1 page)
29 Jul 2014	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
04 Mar 2014	CH01	Director's details changed for Mr Ian Richard Short on 1 February 2014	(2 pages)
04 Mar 2014	CH01	Director's details changed for Dr Amy Louise Short on 5 February 2014	(2 pages)
04 Mar 2014	CH01	Director's details changed for Dr Amy Louise Short on 5 February 2014	(2 pages)
04 Mar 2014	CH01	Director's details changed for Dr Steven Short on 1 January 2014	(2 pages)
04 Mar 2014	CH01	Director's details changed for Mr Ian Richard Short on 1 February 2014	(2 pages)
04 Mar 2014	CH01	Director's details changed for Dr Amy Louise Short on 5 February 2014	(2 pages)
04 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 60	(4 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
29 Aug 2013	AP01	Appointment of Dr Amy Louise Short as a director	(2 pages)
29 Aug 2013	AP01	Appointment of Mr Ian Richard Short as a director	(2 pages)
19 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(3 pages)