Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
LIQ10 |
Removal of liquidator by court order
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10 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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01 May 2024 |
AD01 |
Registered office address changed from C/O Jamieson Alexander Legal, Temple Chambers 3-7 Temple Avenue London EC4Y 0DB England to Beacon Lip Limited, No.5 Bizspace Steel House 4300 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 1 May 2024
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01 May 2024 |
600 |
Appointment of a voluntary liquidator
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01 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-10
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30 Apr 2024 |
LIQ02 |
Statement of affairs
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04 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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02 Jan 2024 |
AA01 |
Current accounting period extended from 31 January 2024 to 30 June 2024
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13 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2023
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29 Aug 2023 |
AD01 |
Registered office address changed from Temple Chambers 3-7 Temple Avenue London EC4Y 0DB England to C/O Jamieson Alexander Legal, Temple Chambers 3-7 Temple Avenue London EC4Y 0DB on 29 August 2023
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25 Aug 2023 |
PSC04 |
Change of details for Mrs Georgina Anne De Glanville as a person with significant control on 25 August 2023
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25 Aug 2023 |
PSC04 |
Change of details for Mr Timothy Paul De Glanville as a person with significant control on 25 August 2023
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25 Aug 2023 |
CH01 |
Director's details changed for Mr Timothy Paul De Glanville on 25 August 2023
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25 Aug 2023 |
CH01 |
Director's details changed for Mrs Georgina Anne De Glanville on 25 August 2023
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25 Aug 2023 |
AD01 |
Registered office address changed from Metroline House Unit G01, Ground Floor 118-122 College Road Harrow Middlesex HA1 1BQ England to Temple Chambers 3-7 Temple Avenue London EC4Y 0DB on 25 August 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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21 Dec 2022 |
AD01 |
Registered office address changed from Windover House St. Ann Street Salisbury Wiltshire SP1 2DR England to Metroline House Unit G01, Ground Floor 118-122 College Road Harrow Middlesex HA1 1BQ on 21 December 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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21 Apr 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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26 Mar 2021 |
PSC04 |
Change of details for Mr Timothy Paul De Glanville as a person with significant control on 19 October 2020
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Timothy Paul De Glanville on 19 October 2020
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25 Mar 2021 |
PSC04 |
Change of details for Mrs Georgina Anne De Glanville as a person with significant control on 19 October 2020
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25 Mar 2021 |
CH01 |
Director's details changed for Mrs Georgina Anne De Glanville on 19 October 2020
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