BECONSFIELD LIMITED

Company number 04735739

Date	Type	Description	View / Download
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Aug 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
27 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
09 Jun 2017	SH20	Statement by Directors	(1 page)
09 Jun 2017	SH19	Statement of capital on 9 June 2017 GBP 1	(3 pages)
09 Jun 2017	CAP-SS	Solvency Statement dated 23/05/17	(1 page)
09 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 May 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(8 pages) Download iXBRL
31 Jan 2017	AD01	Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to 5th Floor 86 Jermyn Street London SW1Y 6AW on 31 January 2017	(1 page)
16 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000	(3 pages)
11 May 2016	AP01	Appointment of Mr. Ryan Paul Barrett as a director on 10 March 2016	(2 pages)
11 May 2016	TM01	Termination of appointment of Donncha Sheehan as a director on 10 March 2016	(1 page)
07 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000	(3 pages)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
19 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1,000	(3 pages)
19 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1,000	(3 pages)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
15 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders	(3 pages)
21 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
17 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(3 pages)
19 Dec 2012	AP01	Appointment of Donncha Sheehan as a director	(2 pages)
19 Dec 2012	TM01	Termination of appointment of Brenda Cocksedge as a director	(1 page)
04 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)