Companies House does not verify the accuracy of the information filed

Advanced company search

BEAZLEY LEVIATHAN LIMITED

Company number 03229607

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
31 Mar 2023	CH01	Director's details changed for Ms Christine Paula Oldridge on 30 March 2023	View PDF Director's details changed for Ms Christine Paula Oldridge on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CH01	Director's details changed for Mrs Christine Paula Oldridge on 31 October 2022	View PDF Director's details changed for Mrs Christine Paula Oldridge on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AD01	Registered office address changed from 22 Bishopsgate London EC2N 4BQ United Kingdom to 25 Farringdon Street London EC4A 4AB on 15 September 2022	View PDF Registered office address changed from 22 Bishopsgate London EC2N 4BQ United Kingdom to 25 Farringdon Street London EC4A 4AB on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-26 - link opens in a new window - 1 page (1 page)
25 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
18 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
17 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	CH01	Director's details changed for Rachel Emma Turk on 13 April 2021	View PDF Director's details changed for Rachel Emma Turk on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	PSC05	Change of details for Beazley Furlonge Holdings Limited as a person with significant control on 29 March 2021	View PDF Change of details for Beazley Furlonge Holdings Limited as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AD01	Registered office address changed from Plantation Place South 60 Great Tower Street London EC3R 5AD England to 22 Bishopsgate London EC2N 4BQ on 29 March 2021	View PDF Registered office address changed from Plantation Place South 60 Great Tower Street London EC3R 5AD England to 22 Bishopsgate London EC2N 4BQ on 29 March 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
23 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	TM01	Termination of appointment of Simon Richard Peter Edwards as a director on 31 March 2020	View PDF Termination of appointment of Simon Richard Peter Edwards as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	TM01	Termination of appointment of Mark Simon Goodman as a director on 23 December 2019	View PDF Termination of appointment of Mark Simon Goodman as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AP01	Appointment of Rachel Emma Turk as a director on 23 December 2019	View PDF Appointment of Rachel Emma Turk as a director on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	CH01	Director's details changed for Mrs Christine Paula Oldridge on 29 August 2019	View PDF Director's details changed for Mrs Christine Paula Oldridge on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
10 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	TM01	Termination of appointment of Clive Andrew Washbourn as a director on 24 December 2018	View PDF Termination of appointment of Clive Andrew Washbourn as a director on 24 December 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?