BEAMFORD LIMITED

Company number 03491998

Date	Type	Description	View / Download
01 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
21 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
08 Jun 2017	AD01	Registered office address changed from Lsg Solicitors Fourth Floor 35 Piccadilly London W1J 0LP to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 8 June 2017	(1 page)
06 Jun 2017	LIQ01	Declaration of solvency	(5 pages)
06 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-22	(1 page)
17 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(4 pages)
05 May 2017	SH20	Statement by Directors	(1 page)
05 May 2017	SH19	Statement of capital on 5 May 2017 GBP 22,261,732	(3 pages)
05 May 2017	CAP-SS	Solvency Statement dated 05/05/17	(1 page)
05 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(6 pages)
27 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 09/01/2017	(12 pages)
12 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 27/01/2017	(7 pages)
30 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(41 pages)
13 Jul 2016	SH20	Statement by Directors	(1 page)
13 Jul 2016	SH19	Statement of capital on 13 July 2016 GBP 23,659,072	(3 pages)
13 Jul 2016	CAP-SS	Solvency Statement dated 12/07/16	(1 page)
13 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Mar 2016	CH01	Director's details changed for Mrs Harender Kaur Branch on 11 December 2015	(2 pages)
13 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 25,590,850	(3 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
23 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 25,590,850	(3 pages)
11 Dec 2014	AP01	Appointment of Mrs Harender Kaur Branch as a director on 11 December 2014	(2 pages)
11 Dec 2014	TM01	Termination of appointment of Andrew Victor William Greenfield as a director on 11 December 2014	(1 page)