BEARDSLEY REALISATIONS 2 LIMITED

05254756
6 SNOW HILL LONDON EC1A 2AY

Documents

Documents
Date Category Description Pages
20 Sep 2024 gazette Gazette Dissolved Liquidation 1 Buy now
20 Jun 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
19 May 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
22 Jun 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
22 Jun 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
27 May 2021 resolution Resolution 1 Buy now
27 May 2020 officers Termination of appointment of director (Richard Stephen Laker) 1 Buy now
20 May 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 May 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
18 May 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
13 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 accounts Annual Accounts 27 Buy now
29 Apr 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Apr 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Apr 2019 mortgage Statement of satisfaction of a charge 4 Buy now
05 Apr 2019 resolution Resolution 3 Buy now
03 Apr 2019 officers Termination of appointment of director (Richard Brinsley Sheridan) 1 Buy now
15 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2018 accounts Annual Accounts 21 Buy now
01 Jan 2018 officers Termination of appointment of secretary (Julianne Mccorry) 1 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2017 officers Appointment of director (Mr Richard Brinsley Sheridan) 2 Buy now
22 Jun 2017 officers Termination of appointment of director (Jonathan James Wilkinson) 1 Buy now
22 Jun 2017 officers Termination of appointment of director (Lisa Kate Gingell) 1 Buy now
22 Jun 2017 officers Termination of appointment of director (Richard Gingell) 1 Buy now
22 Jun 2017 officers Termination of appointment of director (Ashley Charles Guise) 1 Buy now
09 Feb 2017 accounts Annual Accounts 18 Buy now
10 Jan 2017 officers Termination of appointment of director (Jonathan Kempster) 1 Buy now
10 Jan 2017 officers Appointment of director (Mr Richard Stephen Laker) 2 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 May 2016 officers Termination of appointment of secretary (Jonathan Kempster) 1 Buy now
24 May 2016 officers Appointment of secretary (Mrs Julianne Mccorry) 2 Buy now
27 Nov 2015 officers Termination of appointment of director (Andrew Richardson) 1 Buy now
16 Nov 2015 accounts Annual Accounts 7 Buy now
19 Oct 2015 annual-return Annual Return 10 Buy now
19 Oct 2015 officers Change of particulars for director (Jonathan James Wilkinson) 2 Buy now
19 Oct 2015 officers Change of particulars for director (Mrs Lisa Kate Gingell) 2 Buy now
20 Jul 2015 officers Appointment of secretary (Mr Jonathan Kempster) 2 Buy now
01 Jul 2015 officers Termination of appointment of secretary (Irene Wilkinson) 1 Buy now
21 May 2015 officers Appointment of director (Richard Gingell) 3 Buy now
21 May 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 May 2015 officers Appointment of director (Mr Andrew Richardson) 3 Buy now
21 May 2015 officers Appointment of director (Mr Jonathan Kempster) 3 Buy now
21 May 2015 officers Appointment of director (Mr Ashley Charles Guise) 3 Buy now
12 May 2015 resolution Resolution 3 Buy now
12 May 2015 resolution Resolution 14 Buy now
12 May 2015 officers Termination of appointment of director (Irene Wilkinson) 2 Buy now
12 May 2015 officers Termination of appointment of director (Frank Alan Wilkinson) 2 Buy now
12 May 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
29 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Apr 2015 mortgage Registration of a charge 11 Buy now
11 Dec 2014 accounts Annual Accounts 6 Buy now
29 Oct 2014 annual-return Annual Return 8 Buy now
27 Oct 2014 officers Change of particulars for secretary (Irene Wilkinson) 3 Buy now
27 Oct 2014 officers Change of particulars for director (Jonathan James Wilkinson) 3 Buy now
27 Oct 2014 officers Change of particulars for director (Irene Wilkinson) 3 Buy now
27 Oct 2014 officers Change of particulars for director (Frank Alan Wilkinson) 3 Buy now
27 Oct 2014 officers Change of particulars for director (Mrs Lisa Kate Gingell) 3 Buy now
24 Jan 2014 officers Change of particulars for director (Jonathan James Wilkinson) 2 Buy now
20 Dec 2013 accounts Annual Accounts 6 Buy now
28 Oct 2013 annual-return Annual Return 8 Buy now
24 Oct 2013 officers Change of particulars for director (Jonathan James Wilkinson) 2 Buy now
21 Dec 2012 accounts Annual Accounts 8 Buy now
17 Oct 2012 annual-return Annual Return 8 Buy now
29 May 2012 capital Notice of name or other designation of class of shares 2 Buy now
29 May 2012 resolution Resolution 17 Buy now
29 May 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
29 May 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
27 Oct 2011 annual-return Annual Return 9 Buy now
08 Sep 2011 accounts Annual Accounts 7 Buy now
03 Aug 2011 officers Change of particulars for director (Lisa Kate Wilkinson) 2 Buy now
01 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
13 Oct 2010 annual-return Annual Return 9 Buy now
18 Aug 2010 accounts Annual Accounts 7 Buy now
26 Mar 2010 officers Change of particulars for director (Jonathan James Wilkinson) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Jonathan James Wilkinson) 2 Buy now
19 Nov 2009 annual-return Annual Return 9 Buy now
17 Nov 2009 officers Change of particulars for director (Lisa Kate Wilkinson) 1 Buy now
10 Aug 2009 accounts Annual Accounts 7 Buy now
08 May 2009 resolution Resolution 1 Buy now
08 May 2009 capital Ad 14/04/09\gbp si 10@1=10\gbp ic 1030/1040\ 2 Buy now
08 May 2009 capital Ad 14/04/09\gbp si 30@1=30\gbp ic 1000/1030\ 2 Buy now
15 Jan 2009 accounts Annual Accounts 7 Buy now
06 Nov 2008 annual-return Return made up to 08/10/08; full list of members 5 Buy now
28 Oct 2008 address Location of register of members 1 Buy now
09 Nov 2007 annual-return Return made up to 08/10/07; full list of members 3 Buy now
14 Aug 2007 accounts Annual Accounts 5 Buy now
23 Oct 2006 annual-return Return made up to 08/10/06; full list of members 3 Buy now
21 Jul 2006 accounts Annual Accounts 5 Buy now
01 Nov 2005 annual-return Return made up to 08/10/05; full list of members 3 Buy now
01 Nov 2005 address Location of register of members 1 Buy now
04 Oct 2005 accounts Accounting reference date extended from 31/10/05 to 31/03/06 1 Buy now
16 Mar 2005 officers New director appointed 2 Buy now
16 Mar 2005 officers New director appointed 2 Buy now
16 Mar 2005 officers New director appointed 2 Buy now
16 Mar 2005 capital Ad 08/10/04--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
09 Nov 2004 address Registered office changed on 09/11/04 from: hutton`s buildings, 146 west street, sheffield south yorkshire S1 4ES 1 Buy now
09 Nov 2004 officers New director appointed 2 Buy now