BEARDSLEY REALISATIONS 1 LIMITED

Company number 01222212

Date	Type	Description	View / Download
19 May 2023	LIQ03	Liquidators' statement of receipts and payments to 20 April 2023	(12 pages)
22 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 20 April 2022	(12 pages)
18 May 2021	LIQ03	Liquidators' statement of receipts and payments to 20 April 2021	(10 pages)
01 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-21	(1 page)
01 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
18 Nov 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 May 2020	TM01	Termination of appointment of Richard Stephen Laker as a director on 19 May 2020	(1 page)
20 May 2020	AD01	Registered office address changed from C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD England to 6 Snow Hill London EC1A 2AY on 20 May 2020	(2 pages)
18 May 2020	LIQ01	Declaration of solvency	(5 pages)
13 Feb 2020	AD01	Registered office address changed from Ravens Court Hedera Road Ravensbank Business Park Redditch B98 9EY England to C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on 13 February 2020	(1 page)
12 Nov 2019	AA	Full accounts made up to 31 July 2018	(34 pages)
01 Aug 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	(3 pages)
29 Apr 2019	AA01	Previous accounting period shortened from 31 July 2018 to 30 July 2018	(1 page)
26 Apr 2019	AA01	Current accounting period shortened from 31 July 2019 to 30 July 2019	(1 page)
25 Apr 2019	MR04	Satisfaction of charge 012222120007 in full	(4 pages)
25 Apr 2019	MR04	Satisfaction of charge 012222120006 in full	(4 pages)
05 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-01	(3 pages)
03 Apr 2019	TM01	Termination of appointment of Richard Brinsley Sheridan as a director on 3 April 2019	(1 page)
26 Mar 2019	MR05	Part of the property or undertaking no longer forms part of charge 012222120007	(5 pages)
02 Mar 2019	MR04	Satisfaction of charge 012222120005 in full	(4 pages)
15 Feb 2019	AD01	Registered office address changed from 3 & 4 Cobalt Park Way Cobalt Business Park North Tyneside Tyne and Wear NE28 9EJ to Ravens Court Hedera Road Ravensbank Business Park Redditch B98 9EY on 15 February 2019	(1 page)
23 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-22	(3 pages)
20 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	(3 pages)
09 Apr 2018	AA	Full accounts made up to 31 July 2017	(30 pages)