BEECH E90 LIMITED filing history - Find and update company information

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BEECH E90 LIMITED

Company number 12229396

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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)
29 Mar 2022	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)
11 Jan 2022	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)
29 Dec 2021	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 - 2 pages (2 pages)
24 Dec 2021	SH19	Statement of capital on 24 December 2021 GBP 1	View PDF Statement of capital on 24 December 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Dec 2021	CAP-SS	Solvency Statement dated 23/12/21	View PDF Solvency Statement dated 23/12/21 - link opens in a new window - 1 page (1 page)
24 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	SH01	Statement of capital following an allotment of shares on 24 December 2021 GBP 84,001	View PDF Statement of capital following an allotment of shares on 24 December 2021 GBP 84,001 - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	MR04	Satisfaction of charge 122293960001 in full	View PDF Satisfaction of charge 122293960001 in full - link opens in a new window - 1 page (1 page)
25 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AP01	Appointment of Mrs Joanna Claire Allen as a director on 4 January 2021	View PDF Appointment of Mrs Joanna Claire Allen as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
16 Oct 2020	AD01	Registered office address changed from Hangar 3 Retord (Gamston) Airport Retford Nottinghamshire DN22 0QL to Hangar 3 Retford (Gamston) Airport Retford Nottinghamshire DN22 0QL on 16 October 2020	View PDF Registered office address changed from Hangar 3 Retord (Gamston) Airport Retford Nottinghamshire DN22 0QL to Hangar 3 Retford (Gamston) Airport Retford Nottinghamshire DN22 0QL on 16 October 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AP01	Appointment of Mr Richard Alan Cucksey as a director on 17 April 2020	View PDF Appointment of Mr Richard Alan Cucksey as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	AP01	Appointment of Mr Simon Andrew Banks-Cooper as a director on 17 April 2020	View PDF Appointment of Mr Simon Andrew Banks-Cooper as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	AA01	Previous accounting period shortened from 30 September 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 September 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
11 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 May 2020	MR01	Registration of charge 122293960001, created on 29 April 2020	View PDF Registration of charge 122293960001, created on 29 April 2020 - link opens in a new window - 57 pages (57 pages)
26 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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