BEEHYTHE ESTATES LIMITED

Company number 02796568

Date	Type	Description	View / Download
07 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
19 Apr 2018	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(3 pages)
12 Apr 2018	AD02	Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
22 Mar 2018	AD02	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
22 Mar 2018	AD01	Registered office address changed from , Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom to 1 More London Place London SE1 2AF on 22 March 2018	(2 pages)
15 Mar 2018	600	Appointment of a voluntary liquidator	(4 pages)
15 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-23	(1 page)
15 Mar 2018	LIQ01	Declaration of solvency	(7 pages)
01 Feb 2018	SH20	Statement by Directors	(1 page)
01 Feb 2018	SH19	Statement of capital on 1 February 2018 GBP 1.00	(3 pages)
01 Feb 2018	CAP-SS	Solvency Statement dated 22/01/18	(1 page)
01 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jan 2018	TM01	Termination of appointment of Tesco Services Limited as a director on 12 January 2018	(1 page)
12 Jan 2018	TM01	Termination of appointment of John Gibney as a director on 12 January 2018	(1 page)
11 Jan 2018	AP01	Appointment of Ms Jamila Clare Dabbagh Sythes as a director on 11 January 2018	(2 pages)
17 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(4 pages)
20 Sep 2017	AA	Accounts for a dormant company made up to 25 February 2017	(3 pages)
14 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(5 pages)
12 Aug 2016	AP01	Appointment of Mr Robert John Welch as a director on 10 August 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Paul Anthony Moore as a director on 30 June 2016	(1 page)
21 Jun 2016	AA	Accounts for a dormant company made up to 27 February 2016	(3 pages)
27 Apr 2016	CH01	Director's details changed for Mr John Gibney on 22 December 2015	(2 pages)
05 Apr 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 5,000,000	(4 pages)
09 Feb 2016	CH01	Director's details changed for Mr Paul Anthony Moore on 5 February 2016	(2 pages)