BEECH HOLDINGS DB4 LIMITED
Company Documents
Date | Description |
---|---|
28/05/2528 May 2025 | Unaudited abridged accounts made up to 2024-09-25 |
27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
14/05/2514 May 2025 | Application to strike the company off the register |
11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
25/09/2425 September 2024 | Annual accounts for year ending 25 Sep 2024 |
26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
18/04/2418 April 2024 | Registered office address changed from 60 Oxford Street Manchester M1 5EE to C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB on 2024-04-18 |
25/01/2425 January 2024 | Confirmation statement made on 2023-12-14 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
25/09/2325 September 2023 | Total exemption full accounts made up to 2022-09-30 |
26/06/2326 June 2023 | Previous accounting period shortened from 2022-09-26 to 2022-09-25 |
25/06/2325 June 2023 | Previous accounting period shortened from 2022-09-27 to 2022-09-26 |
16/01/2316 January 2023 | Confirmation statement made on 2022-12-14 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
14/01/2214 January 2022 | Confirmation statement made on 2021-12-14 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
27/09/2127 September 2021 | Previous accounting period shortened from 2020-09-29 to 2020-09-28 |
23/09/2123 September 2021 | Satisfaction of charge 111145040002 in full |
11/06/1911 June 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM C/O DELOITTE LLP FOUR BRINDLEY PLACE BIRMINGHAM B1 2HZ |
20/05/1920 May 2019 | NOTICE OF END OF ADMINISTRATION:LIQ. CASE NO.1 |
13/05/1913 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111145040003 |
07/05/197 May 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111145040001 |
30/04/1930 April 2019 | ADOPT ARTICLES 30/04/2018 |
25/04/1925 April 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
21/03/1921 March 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 60 OXFORD STREET MANCHESTER M1 5EE UNITED KINGDOM |
16/03/1916 March 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009630,00012792 |
07/02/197 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
15/12/1815 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111145040002 |
14/09/1814 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111145040001 |
19/07/1819 July 2018 | PREVSHO FROM 31/12/2018 TO 31/03/2018 |
15/12/1715 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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