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40 BEAK STREET LIMITED

Company number 09287621

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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)
22 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Feb 2022	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 - 13 pages (13 pages)
18 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 17 September 2021	View PDF Liquidators' statement of receipts and payments to 17 September 2021 - link opens in a new window - 13 pages (13 pages)
18 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 17 September 2020	View PDF Liquidators' statement of receipts and payments to 17 September 2020 - link opens in a new window - 12 pages (12 pages)
18 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 17 September 2019	View PDF Liquidators' statement of receipts and payments to 17 September 2019 - link opens in a new window - 11 pages (11 pages)
24 Oct 2018	AD01	Registered office address changed from 1st Floor 20 Thayer Street London W1U 2DD United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 24 October 2018	View PDF Registered office address changed from 1st Floor 20 Thayer Street London W1U 2DD United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 11 pages (11 pages)
19 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-18 - link opens in a new window - 1 page (1 page)
12 Sep 2018	MR04	Satisfaction of charge 092876210001 in full	View PDF Satisfaction of charge 092876210001 in full - link opens in a new window - 1 page (1 page)
31 Jul 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Dec 2017	PSC04	Change of details for Mr. Rakan Mckinnon as a person with significant control on 27 November 2017	View PDF Change of details for Mr. Rakan Mckinnon as a person with significant control on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Dec 2017	CH01	Director's details changed for Mr Julian Michael Simmonds on 27 November 2017	View PDF Director's details changed for Mr Julian Michael Simmonds on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Dec 2017	CH01	Director's details changed for Mr Rakan Mckinnon on 27 November 2017	View PDF Director's details changed for Mr Rakan Mckinnon on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Dec 2017	CH01	Director's details changed for Dr Peter Stefan Buettner on 27 November 2017	View PDF Director's details changed for Dr Peter Stefan Buettner on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Dec 2017	CH01	Director's details changed for Mr Michael Cooper on 27 November 2017	View PDF Director's details changed for Mr Michael Cooper on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Dec 2017	CH01	Director's details changed for Mr Farid Alizadeh on 27 November 2017	View PDF Director's details changed for Mr Farid Alizadeh on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Dec 2017	CH01	Director's details changed for Mr Faris Michael Mckinnon on 27 November 2017	View PDF Director's details changed for Mr Faris Michael Mckinnon on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AD01	Registered office address changed from 3rd Floor 47 Marylebone Lane London W1U 2NT to 1st Floor 20 Thayer Street London W1U 2DD on 22 December 2017	View PDF Registered office address changed from 3rd Floor 47 Marylebone Lane London W1U 2NT to 1st Floor 20 Thayer Street London W1U 2DD on 22 December 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	View PDF Confirmation statement made on 30 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	AA	Accounts for a small company made up to 31 October 2016	View PDF Accounts for a small company made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages)
26 Oct 2017	PSC04	Change of details for Mr. Rakan Mckinnon as a person with significant control on 19 May 2017	View PDF Change of details for Mr. Rakan Mckinnon as a person with significant control on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2017	CH01	Director's details changed for Mr Rakan Mckinnon on 19 May 2017	View PDF Director's details changed for Mr Rakan Mckinnon on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2016	CH01	Director's details changed for Mr Farid Alizadeh on 1 June 2016	View PDF Director's details changed for Mr Farid Alizadeh on 1 June 2016 - link opens in a new window - 2 pages (2 pages)

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