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BEAK STREET PARTNERS LIMITED

Company number 06381533

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2018 DS01 Application to strike the company off the register
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Dec 2018 SH20 Statement by Directors
06 Dec 2018 SH19 Statement of capital on 6 December 2018
  • GBP 1
06 Dec 2018 CAP-SS Solvency Statement dated 16/11/18
06 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
26 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
06 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
02 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
14 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 947,000
09 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 947,000
08 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2014 SH02 Statement of capital on 18 June 2014
  • GBP 947,000.00
07 Apr 2014 TM01 Termination of appointment of Jameela Khan as a director
07 Apr 2014 TM01 Termination of appointment of St Donald as a director
07 Apr 2014 TM01 Termination of appointment of Maria Dawson as a director
07 Apr 2014 TM02 Termination of appointment of Maria Dawson as a secretary
07 Apr 2014 AP01 Appointment of Mr Derek Alan Johns as a director
07 Apr 2014 AP01 Appointment of Mr Timothy David Corrie as a director