GLOBAL PROPERTY ESTATES (BEESTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/08/2324 August 2023 | Final Gazette dissolved following liquidation |
| 24/08/2324 August 2023 | Final Gazette dissolved following liquidation |
| 24/05/2324 May 2023 | Return of final meeting in a creditors' voluntary winding up |
| 22/09/2222 September 2022 | Statement of affairs |
| 17/02/2217 February 2022 | Registered office address changed from 62 Wilson Street London EC2A 2BU England to 14-16 Dowgate Hill London EC4R 2SU on 2022-02-17 |
| 08/01/228 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 16/11/1816 November 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM C/O FLETCHER DAY 56 CONDUIT STREET LONDON W1S 2YZ ENGLAND |
| 16/10/1816 October 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 18 KING WILLIAM STREET LONDON EC4N 7BP ENGLAND |
| 15/10/1815 October 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR ALISTAIR STEVENSON WEBSTER |
| 25/06/1825 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 19/06/1819 June 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 110 BISHOPSGATE FLOOR 15, VILLAGE 5 LONDON EC2N 4AY ENGLAND |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, SECRETARY NEILL BRETT |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MANSOUR / 20/06/2017 |
| 16/06/1716 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 23/12/1623 December 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM C/O GLOBAL PROPERTY ESTATES OFFICE 108 REGUS 68 LOMBARD STREET LONDON EC3V 9HD |
| 09/11/169 November 2016 | ADOPT ARTICLES 12/10/2016 |
| 26/04/1626 April 2016 | CURREXT FROM 30/04/2016 TO 30/09/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 08/02/168 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/03/1523 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/12/1429 December 2014 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM 1-6 LOMBARD STREET LONDON EC3V 9HD |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/03/1419 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MANSOUR / 01/02/2014 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 15/03/1315 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH ENGLAND |
| 30/01/1330 January 2013 | DISS40 (DISS40(SOAD)) |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, SECRETARY STEVEN MANSOUR |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/10/1230 October 2012 | PREVEXT FROM 31/01/2012 TO 30/04/2012 |
| 30/10/1230 October 2012 | SECRETARY APPOINTED MR NEILL BRETT |
| 07/06/127 June 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 100 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 02/02/122 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 31/01/1131 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company