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BEAUCHAMP DEVELOPMENTS LTD

Company number 08275056

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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)
29 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
11 May 2018 AD01 Registered office address changed from 43 Overstone Road London W6 0AD England to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 11 May 2018
03 May 2018 600 Appointment of a voluntary liquidator
03 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-17
03 May 2018 LIQ01 Declaration of solvency
23 Apr 2018 AA Total exemption full accounts made up to 31 March 2018
19 Mar 2018 MR04 Satisfaction of charge 082750560003 in full
19 Mar 2018 MR04 Satisfaction of charge 082750560004 in full
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
29 Apr 2017 MR01 Registration of charge 082750560003, created on 26 April 2017
29 Apr 2017 MR01 Registration of charge 082750560004, created on 26 April 2017
20 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
01 Nov 2016 AD01 Registered office address changed from Ravenscourt House 322a King Street London W6 0RR to 43 Overstone Road London W6 0AD on 1 November 2016
01 Nov 2016 MR04 Satisfaction of charge 082750560002 in full
01 Nov 2016 MR04 Satisfaction of charge 082750560001 in full
22 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 20
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 20
06 Dec 2014 MR01 Registration of charge 082750560002, created on 5 December 2014
16 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jun 2014 AD01 Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD on 20 June 2014
06 Jun 2014 MR01 Registration of charge 082750560001