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BEECH INVESTMENTS GWS LTD

Company number 10933143

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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)
07 May 2019 AM06 Notice of deemed approval of proposals
03 May 2019 MR04 Satisfaction of charge 109331430001 in full
30 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2019 AM03 Statement of administrator's proposal
15 Apr 2019 PSC02 Notification of Beech Holdings Db4 Limited as a person with significant control on 6 September 2018
15 Apr 2019 PSC07 Cessation of Beech Investments Limited as a person with significant control on 6 September 2018
21 Mar 2019 AM02 Statement of affairs with form AM02SOA
18 Mar 2019 AD01 Registered office address changed from 60 Oxford Street Manchester M1 5EE United Kingdom to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 18 March 2019
16 Mar 2019 AM01 Appointment of an administrator
07 Feb 2019 AA Accounts for a dormant company made up to 31 March 2018
15 Dec 2018 MR01 Registration of charge 109331430002, created on 14 December 2018
27 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
14 Sep 2018 MR01 Registration of charge 109331430001, created on 6 September 2018
09 Aug 2018 AA01 Previous accounting period shortened from 31 August 2018 to 31 March 2018
25 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-25
  • GBP 100