BECKWITH INVESTMENT MANAGEMENT LIMITED: Filings

  • Overview

    Company NameBECKWITH INVESTMENT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01678485
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BECKWITH INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2016

    12 pagesAA

    All of the property or undertaking no longer forms part of charge 016784850001

    1 pagesMR05

    legacy

    1 pagesSH20

    Statement of capital on Oct 05, 2016

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 20/09/2016
    RES13

    Termination of appointment of Douglas Forbes Rogers as a director on Jun 30, 2016

    1 pagesTM01

    Termination of appointment of Stuart David Roberts as a director on Jun 30, 2016

    1 pagesTM01

    Termination of appointment of Mark Christopher Johnson as a director on Jun 30, 2016

    1 pagesTM01

    Appointment of Mr Christopher Iain Craddock Munro as a director on Jun 30, 2016

    2 pagesAP01

    legacy

    1 pagesSH20

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of John Lionel Beckwith as a director on Jun 27, 2016

    1 pagesTM01

    Annual return made up to Apr 30, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 100,000
    SH01

    Full accounts made up to Jun 30, 2015

    15 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 100,000
    SH01

    Termination of appointment of Sally Anne Holder as a secretary on Apr 01, 2015

    1 pagesTM02

    Termination of appointment of Sally Anne Holder as a director on Apr 01, 2015

    1 pagesTM01

    Registration of charge 016784850001, created on Feb 02, 2015

    63 pagesMR01

    Appointment of Mr Douglas Forbes Rogers as a director on Jan 27, 2015

    2 pagesAP01

    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