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BEELEY (HOLDINGS) LIMITED

Company number 08250128

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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)
23 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Mar 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 - 12 pages (12 pages)
18 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 13 October 2022	View PDF Liquidators' statement of receipts and payments to 13 October 2022 - link opens in a new window - 9 pages (9 pages)
05 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-14 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AD03	Register(s) moved to registered inspection location The Scalpel 18th Floor 52 Lime Street London England EC3M 7AF	View PDF Register(s) moved to registered inspection location The Scalpel 18th Floor 52 Lime Street London England EC3M 7AF - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AD02	Register inspection address has been changed from Century House Nicholson Road Torquay Devon TQ2 7TD England to The Scalpel 18th Floor 52 Lime Street London England EC3M 7AF	View PDF Register inspection address has been changed from Century House Nicholson Road Torquay Devon TQ2 7TD England to The Scalpel 18th Floor 52 Lime Street London England EC3M 7AF - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AD01	Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to 1 More London Place London SE1 2AF on 1 November 2021	View PDF Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to 1 More London Place London SE1 2AF on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	AA01	Previous accounting period shortened from 30 March 2021 to 18 January 2021	View PDF Previous accounting period shortened from 30 March 2021 to 18 January 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	MR04	Satisfaction of charge 082501280004 in full	View PDF Satisfaction of charge 082501280004 in full - link opens in a new window - 1 page (1 page)
17 Feb 2021	MR04	Satisfaction of charge 082501280003 in full	View PDF Satisfaction of charge 082501280003 in full - link opens in a new window - 1 page (1 page)
17 Feb 2021	MR04	Satisfaction of charge 082501280005 in full	View PDF Satisfaction of charge 082501280005 in full - link opens in a new window - 1 page (1 page)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 January 2021 GBP 103	View PDF Statement of capital following an allotment of shares on 18 January 2021 GBP 103 - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Jan 2021	AP01	Appointment of Mr Andrew Christian Cowley as a director on 18 January 2021	View PDF Appointment of Mr Andrew Christian Cowley as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP01	Appointment of Mr Mahesh Shivabhai Patel as a director on 18 January 2021	View PDF Appointment of Mr Mahesh Shivabhai Patel as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP01	Appointment of Mr David John Yaldron as a director on 18 January 2021	View PDF Appointment of Mr David John Yaldron as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	TM01	Termination of appointment of John James Pearson as a director on 18 January 2021	View PDF Termination of appointment of John James Pearson as a director on 18 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AP04	Appointment of Jtc (Uk) Limited as a secretary on 18 January 2021	View PDF Appointment of Jtc (Uk) Limited as a secretary on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	TM01	Termination of appointment of Jill James as a director on 18 January 2021	View PDF Termination of appointment of Jill James as a director on 18 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	PSC02	Notification of Impact Property 6 Limited as a person with significant control on 18 January 2021	View PDF Notification of Impact Property 6 Limited as a person with significant control on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	PSC07	Cessation of John James Pearson as a person with significant control on 18 January 2021	View PDF Cessation of John James Pearson as a person with significant control on 18 January 2021 - link opens in a new window - 1 page (1 page)

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