BEECHGOLD LIMITED
Company number 01436924 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2023 | Final Gazette dissolved following liquidation | View document |
| 3 Oct 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Jul 2023 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 2 Jul 2021 | Declaration of solvency · 6 pages | View document |
| 25 Jun 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 Jun 2021 | Resolutions | View document |
| 25 Jun 2021 | Resolutions · 1 page | View document |
| 14 Jun 2021 | Satisfaction of charge 11 in full · 1 page | View document |
| 14 Jun 2021 | Satisfaction of charge 10 in full · 1 page | View document |
| 14 Jun 2021 | Satisfaction of charge 12 in full · 1 page | View document |
| 14 Jun 2021 | Satisfaction of charge 014369240014 in full · 1 page | View document |
| 14 Jun 2021 | Satisfaction of charge 13 in full · 1 page | View document |
| 14 Jun 2021 | Satisfaction of charge 8 in full · 1 page | View document |
| 14 Jun 2021 | Satisfaction of charge 9 in full · 1 page | View document |
| 10 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 11 May 2021 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COTTERILL | View document |
| 4 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 3 Feb 2021 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES | View document |
| 3 Feb 2021 | REGISTERED OFFICE CHANGED ON 03/02/2021 FROM 1 BENTINCK STREET LONDON W1U 2ED | View document |
| 20 Jan 2021 | DISS40 (DISS40(SOAD)) | View document |
| 19 Jan 2021 | FIRST GAZETTE | View document |
| 2 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES | View document |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 9 Oct 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 6 Feb 2017 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 9 Oct 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 31 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 9 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 9 Sep 2014 | 31/05/14 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014369240014 | View document |
| 16 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 2 Sep 2013 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 19 Jul 2012 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2011 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK AMOS / 06/10/2009 | View document |
| 7 Oct 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCLEOD COTTERILL / 06/10/2009 | View document |
| 24 Aug 2010 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCLEOD COTTERILL / 08/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK AMOS / 08/10/2009 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 23 May 2008 | CAPITALS NOT ROLLED UP | View document |
| 14 May 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | SECRETARY RESIGNED | View document |
| 15 Nov 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 29 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 5 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 6 Feb 2003 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 14 BROOKLANDS CLOSE SUNBURY ON THAMES MIDDLESEX TW16 7DX | View document |
| 29 Oct 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | View document |
| 9 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 10 Oct 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 19 Oct 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | View document |
| 3 Aug 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: GLOBE HOUSE 1 CHERTSEY ROAD TWICKENHAM MIDDLESEX TW1 1LR | View document |
| 24 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2000 | DIRECTOR RESIGNED | View document |
| 7 Mar 2000 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | View document |
| 28 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 14 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 9 Dec 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: 18-22 CHURCH STREET HAMPTON MIDDLESEX TW12 2EG | View document |
| 15 Oct 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS | View document |
| 27 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 19 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 28 Oct 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 4 Oct 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS | View document |
| 23 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 33 pages | View document |
| 12 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1994 | RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 14 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 14 Mar 1994 | REGISTERED OFFICE CHANGED ON 14/03/94 FROM: BERMUDA HOUSE 45 HIGH STREET HAMPTON WICK (KT1 4EH) KINGSTON-UPON-THAMES SURREY | View document |
| 25 Nov 1993 | RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 17 Nov 1992 | RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS | View document |
| 1 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 18 Oct 1991 | RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 18 Feb 1991 | RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 15 Mar 1990 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS | View document |
| 29 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 8 Nov 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS | View document |
| 6 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 9 Mar 1988 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS | View document |
| 15 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 14 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/05/85 | View document |
| 3 Feb 1987 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS | View document |
| 13 Jul 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |