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BECONSFIELD LIMITED

Company number 04735739

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2017 SOAS(A) Voluntary strike-off action has been suspended
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2017 DS01 Application to strike the company off the register
09 Jun 2017 SH20 Statement by Directors
09 Jun 2017 SH19 Statement of capital on 9 June 2017
  • GBP 1
09 Jun 2017 CAP-SS Solvency Statement dated 23/05/17
09 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 May 2017 AA Unaudited abridged accounts made up to 31 December 2016
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
16 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
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
11 May 2016 AP01 Appointment of Mr. Ryan Paul Barrett as a director on 10 March 2016
11 May 2016 TM01 Termination of appointment of Donncha Sheehan as a director on 10 March 2016
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
24 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
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
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
24 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
21 May 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
19 Dec 2012 AP01 Appointment of Donncha Sheehan as a director
19 Dec 2012 TM01 Termination of appointment of Brenda Cocksedge as a director
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011