BEECHCALM LIMITED

Company number 06668828

Date	Type	Description	View / Download
22 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(27 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
13 Dec 2012	AD01	Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG on 13 December 2012	(2 pages)
13 Dec 2012	4.70	Declaration of solvency	(3 pages)
13 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
13 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-10	(1 page)
01 Oct 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders Statement of capital on 2012-10-01 GBP 2	(5 pages)
04 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
19 Apr 2012	AAMD	Amended total exemption small company accounts made up to 31 August 2010	(4 pages)
29 Mar 2012	AP01	Appointment of Mr Nigel Philip Berney as a director on 12 October 2011	(2 pages)
29 Mar 2012	AP01	Appointment of Mr Vincent Daniel Goldstein as a director on 12 October 2011	(2 pages)
11 Oct 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(6 pages)
11 Oct 2011	TM01	Termination of appointment of Nigel Philip Berney as a director on 1 August 2011	(1 page)
11 Oct 2011	TM01	Termination of appointment of Vincent Daniel Goldstein as a director on 1 August 2011	(1 page)
11 Oct 2011	TM01	Termination of appointment of Vincent Daniel Goldstein as a director on 11 October 2011	(1 page)
11 Oct 2011	AP01	Appointment of Mr Vincent Daniel Goldstein as a director on 1 June 2011	(2 pages)
11 Oct 2011	TM01	Termination of appointment of Nigel Philip Berney as a director on 11 October 2011	(1 page)
11 Oct 2011	AP01	Appointment of Mr Nigel Philip Berney as a director on 1 June 2011	(2 pages)
11 Oct 2011	TM01	Termination of appointment of Nigel Philip Berney as a director on 11 October 2011	(1 page)
11 Oct 2011	AP01	Appointment of Mr Nigel Philip Berney as a director on 1 August 2011	(2 pages)
11 Oct 2011	AP01	Appointment of Mr Vincent Daniel Goldstein as a director on 1 August 2011	(2 pages)
27 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
19 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	(4 pages)
19 Aug 2010	CH01	Director's details changed for Adam Shafron on 11 August 2010	(2 pages)