| 24 Jul 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 24 Apr 2018 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
21 |
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|
| 12 Feb 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
22 |
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You are about to purchase a company document for "BEADON INVESTMENTS LIMITED", this will cost 1 document credit.
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|
| 10 Feb 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
16 |
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|
| 12 Sep 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "BEADON INVESTMENTS LIMITED", this will cost 1 document credit.
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|
| 03 Mar 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
14 |
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You are about to purchase a company document for "BEADON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
14 |
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You are about to purchase a company document for "BEADON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2014 |
resolution |
Resolution
|
37 |
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Total credits: 0
|
| 07 Jan 2014 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "BEADON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "BEADON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2014 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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You are about to purchase a company document for "BEADON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 03 Jan 2014 |
resolution |
Resolution
|
1 |
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|
| 16 Dec 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "BEADON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2013 |
officers |
Termination of appointment of director (Robert Brook)
|
1 |
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Total credits: 0
|
| 09 Aug 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "BEADON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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Total credits: 0
|
| 02 Aug 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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Total credits: 0
|
| 15 Mar 2013 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 19 Dec 2012 |
annual-return |
Annual Return
|
10 |
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Total credits: 0
|
| 19 Dec 2012 |
address |
Move Registers To Registered Office Company
|
1 |
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You are about to purchase a company document for "BEADON INVESTMENTS LIMITED", this will cost 1 document credit.
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|
| 12 Jul 2012 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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You are about to purchase a company document for "BEADON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2011 |
annual-return |
Annual Return
|
11 |
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Total credits: 0
|
| 03 Oct 2011 |
accounts |
Annual Accounts
|
23 |
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Total credits: 0
|
| 06 Jul 2011 |
accounts |
Annual Accounts
|
23 |
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You are about to purchase a company document for "BEADON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2011 |
mortgage |
Particulars of a mortgage or charge
|
8 |
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You are about to purchase a company document for "BEADON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2011 |
mortgage |
Particulars of a mortgage or charge
|
8 |
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You are about to purchase a company document for "BEADON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2011 |
mortgage |
Particulars of a mortgage or charge
|
6 |
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You are about to purchase a company document for "BEADON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2010 |
annual-return |
Annual Return
|
11 |
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Total credits: 0
|
| 01 Feb 2010 |
accounts |
Annual Accounts
|
24 |
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Total credits: 0
|
| 17 Dec 2009 |
annual-return |
Annual Return
|
14 |
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|
| 16 Dec 2009 |
address |
Move Registers To Sail Company
|
1 |
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|
| 16 Dec 2009 |
address |
Change Sail Address Company
|
1 |
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|
| 16 Dec 2009 |
officers |
Change of particulars for corporate secretary (Rbs Nominees Limited)
|
2 |
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|
| 22 Jun 2009 |
officers |
Appointment terminated director simon dempsey
|
1 |
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|
| 19 May 2009 |
officers |
Director and secretary's change of particulars / alan pepper / 19/05/2009
|
1 |
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|
| 10 Feb 2009 |
accounts |
Annual Accounts
|
24 |
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Total credits: 0
|
| 05 Dec 2008 |
annual-return |
Return made up to 27/11/08; full list of members
|
11 |
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|
| 05 Dec 2008 |
officers |
Director's change of particulars / simon dempsey / 05/12/2008
|
1 |
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|
| 05 Dec 2008 |
officers |
Director's change of particulars / david alberto / 05/12/2008
|
1 |
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|
| 11 Nov 2008 |
address |
Registered office changed on 11/11/2008 from 1 hammersmith grove london W6 0NB
|
1 |
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|
| 10 Oct 2008 |
officers |
Director appointed david kinnaird
|
2 |
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|
| 07 Oct 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 4
|
8 |
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|
| 05 Apr 2008 |
incorporation |
Memorandum Articles
|
37 |
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Total credits: 0
|
| 02 Apr 2008 |
change-of-name |
Certificate Change Of Name Company
|
5 |
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You are about to purchase a company document for "BEADON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2007 |
annual-return |
Return made up to 27/11/07; full list of members
|
7 |
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Total credits: 0
|
| 02 Nov 2007 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "BEADON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2007 |
mortgage |
Particulars of mortgage/charge
|
10 |
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You are about to purchase a company document for "BEADON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2007 |
mortgage |
Particulars of mortgage/charge
|
7 |
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You are about to purchase a company document for "BEADON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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You are about to purchase a company document for "BEADON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2007 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "BEADON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2007 |
incorporation |
Memorandum Articles
|
37 |
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Total credits: 0
|
| 21 Mar 2007 |
resolution |
Resolution
|
2 |
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|
| 21 Mar 2007 |
resolution |
Resolution
|
1 |
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|
| 21 Mar 2007 |
resolution |
Resolution
|
1 |
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|
| 08 Mar 2007 |
miscellaneous |
Statement Of Affairs
|
162 |
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|
| 08 Mar 2007 |
resolution |
Resolution
|
34 |
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|
| 08 Mar 2007 |
capital |
Ad 15/01/07--------- £ si 22500000@.1
|
3 |
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|
| 08 Mar 2007 |
capital |
S-div 15/01/07
|
1 |
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|
| 08 Mar 2007 |
capital |
Nc inc already adjusted 15/01/07
|
1 |
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Total credits: 0
|
| 06 Mar 2007 |
officers |
Director resigned
|
1 |
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|
| 21 Feb 2007 |
officers |
New director appointed
|
3 |
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|
| 21 Feb 2007 |
officers |
Secretary resigned
|
1 |
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|
| 21 Feb 2007 |
accounts |
Accounting reference date shortened from 30/11/07 to 31/03/07
|
1 |
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|
| 21 Feb 2007 |
address |
Registered office changed on 21/02/07 from: 1ST floor 58 davies street london W1K 5JF
|
1 |
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|
| 21 Feb 2007 |
officers |
New director appointed
|
4 |
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|
| 21 Feb 2007 |
officers |
New director appointed
|
3 |
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|
| 21 Feb 2007 |
officers |
New secretary appointed
|
2 |
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|
| 21 Feb 2007 |
officers |
New director appointed
|
2 |
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|
| 13 Feb 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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Total credits: 0
|
| 27 Nov 2006 |
incorporation |
Incorporation Company
|
17 |
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Total credits: 0
|