BECGLEN LIMITED: Filings

  • Overview

    Company NameBECGLEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01130624
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BECGLEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 02, 2016

    LRESSP

    Liquidators' statement of receipts and payments to Nov 01, 2017

    10 pagesLIQ03

    Registered office address changed from C/O T J Rudrum Meads View Oldbury Naite Oldbury-on-Severn Bristol BS35 1RU England to Bishop Fleming Llp 16 Queen Square Bristol Avon BS1 4NT on Nov 15, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Termination of appointment of Richard Charles Whitehouse as a secretary on May 31, 2016

    1 pagesTM02

    Termination of appointment of Richard Charles Whitehouse as a director on May 31, 2016

    1 pagesTM01

    Termination of appointment of Richard Charles Whitehouse as a director on May 31, 2016

    1 pagesTM01

    Full accounts made up to Oct 31, 2015

    15 pagesAA

    Registered office address changed from 33-35 High Street Shirehampton Bristol BS11 0DX England to C/O T J Rudrum Meads View Oldbury Naite Oldbury-on-Severn Bristol BS35 1RU on Jul 19, 2016

    1 pagesAD01

    Registered office address changed from 33-35 High St Shirehampton Bristol Bs11 Odx to 33-35 High Street Shirehampton Bristol BS11 0DX on Jul 19, 2016

    1 pagesAD01

    Annual return made up to Dec 31, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 21
    SH01

    Accounts for a small company made up to Oct 31, 2014

    7 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 21
    SH01

    Full accounts made up to Oct 31, 2013

    15 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 21
    SH01

    Full accounts made up to Oct 31, 2012

    17 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    7 pagesAR01

    Accounts for a small company made up to Oct 31, 2011

    7 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    7 pagesAR01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Oct 31, 2010

    17 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    7 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0