BEEKAY INVESTMENTS LIMITED

Company number 03134371

Date	Type	Description	View / Download
12 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
21 May 2018	LIQ03	Liquidators' statement of receipts and payments to 14 March 2018	(8 pages)
12 Apr 2017	4.68	Liquidators' statement of receipts and payments to 14 March 2017	(6 pages)
11 Jan 2017	AD01	Registered office address changed from C/O Frp Advsiory Castle Acres Everard Way Narborough Leicester LE19 1BY to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 11 January 2017	(2 pages)
30 Mar 2016	AD01	Registered office address changed from C/O C/O Acorn Hill Acorn Hill Radstone Walk Rowlatts Hill Leicester LE5 4UH to C/O Frp Advsiory Castle Acres Everard Way Narborough Leicester LE19 1BY on 30 March 2016	(2 pages)
25 Mar 2016	4.70	Declaration of solvency	(3 pages)
25 Mar 2016	600	Appointment of a voluntary liquidator	(2 pages)
25 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15	(1 page)
19 Feb 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 100	(7 pages)
19 Feb 2016	TM01	Termination of appointment of Fiona Lawn as a director on 22 January 2016	(1 page)
22 Jan 2016	TM01	Termination of appointment of Fiona Lawn as a director on 22 January 2016	(1 page)
06 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
06 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-06 GBP 100	(7 pages)
29 Nov 2014	TM01	Termination of appointment of Vijayagauri Jayshuklal Gandhi as a director on 28 November 2014	(1 page)
29 Nov 2014	TM01	Termination of appointment of Jayshree Yogesh Gandhi as a director on 28 November 2014	(1 page)
29 Nov 2014	TM01	Termination of appointment of Jayshree Dinesh Gandhi as a director on 28 November 2014	(1 page)
05 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
25 Jun 2014	CH01	Director's details changed for Fiona Lawn on 14 June 2013	(2 pages)
25 Jun 2014	CH01	Director's details changed for Fiona Lawn on 14 June 2013	(2 pages)
10 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 100	(9 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
22 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(9 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
13 Feb 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(9 pages)