BEAUCHAMP DEVELOPMENTS LTD

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DateDescription
29/07/1929 July 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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29/04/1929 April 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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11/05/1811 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 43 OVERSTONE ROAD LONDON W6 0AD ENGLAND

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03/05/183 May 2018 SPECIAL RESOLUTION TO WIND UP

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03/05/183 May 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/05/183 May 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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23/04/1823 April 2018 31/03/18 TOTAL EXEMPTION FULL

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19/03/1819 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082750560003

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19/03/1819 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082750560004

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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30/11/1730 November 2017 31/03/17 TOTAL EXEMPTION FULL

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29/04/1729 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082750560004

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29/04/1729 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082750560003

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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01/11/161 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082750560001

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01/11/161 November 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM RAVENSCOURT HOUSE 322A KING STREET LONDON W6 0RR

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01/11/161 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082750560002

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/01/1619 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/02/1516 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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06/12/146 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082750560002

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/06/1420 June 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM C/O MICHAEL LEONG AND COMPANY 43 OVERSTONE ROAD LONDON W6 0AD

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06/06/146 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082750560001

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16/05/1416 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BURSNALL / 15/05/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/01/1415 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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14/01/1414 January 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID CRANE

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13/11/1313 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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02/09/132 September 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 43 OVERSTONE RD LONDON W6 0AD ENGLAND

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11/12/1211 December 2012 DIRECTOR APPOINTED MR DAVID CHARLES CRANE

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11/12/1211 December 2012 06/12/12 STATEMENT OF CAPITAL GBP 20

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19/11/1219 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM BURSNALL / 19/11/2012

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19/11/1219 November 2012 CURREXT FROM 31/10/2013 TO 31/03/2014

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31/10/1231 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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