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BECKWELL LIMITED

Company number 08452866

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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)
03 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 May 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2 - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2	View PDF Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 - link opens in a new window - 6 pages (6 pages)
29 Mar 2016	AD02	Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL	View PDF Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL - link opens in a new window - 1 page (1 page)
14 Jan 2016	AD03	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG	View PDF Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG - link opens in a new window - 1 page (1 page)
23 Dec 2015	AD02	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG	View PDF Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG - link opens in a new window - 1 page (1 page)
22 Dec 2015	AD01	Registered office address changed from 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 22 December 2015	View PDF Registered office address changed from 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 22 December 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2015	CH04	Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015	View PDF Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2015	CH02	Director's details changed for Grosvenor Administration Limited on 4 December 2015	View PDF Director's details changed for Grosvenor Administration Limited on 4 December 2015 - link opens in a new window - 1 page (1 page)
22 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
27 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 2	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 2	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ It was resolved the the secretary be instructed to file the new articles of association and special reolution with the registrar of companies 20/03/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ It was resolved the the secretary be instructed to file the new articles of association and special reolution with the registrar of companies 20/03/2013 - link opens in a new window - 27 pages (27 pages)
20 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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