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BEESON GREGORY INDEX NOMINEES LIMITED
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BEESON GREGORY INDEX NOMINEES LIMITED: Filings

    • Overview

    Company NameBEESON GREGORY INDEX NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03232946
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BEESON GREGORY INDEX NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Ian James Hurst as a director on Nov 26, 2024

    		1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Registered office address changed from C/O Antony Batty & Co Thames Valley 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on Jun 17, 2024

    		3 pagesAD01

    Registered office address changed from 30 Gresham Street London EC2V 7QP England to C/O Antony Batty & Co Thames Valley 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on Apr 20, 2024

    		3 pagesAD01

    Declaration of solvency

    		 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 02, 2024

    		LRESSP

    Termination of appointment of Robin Browning as a director on Jan 19, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2023

    		3 pagesAA

    Appointment of Ms. Lorraine Tracey Mchugh as a director on Dec 01, 2023

    		2 pagesAP01

    Confirmation statement made on Jun 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Jun 02, 2018 with updates

    		4 pagesCS01

    Secretary's details changed for Mr David Miller on May 23, 2018

    		1 pagesCH03

    Change of details for Investec Bank Plc as a person with significant control on May 25, 2018

    		2 pagesPSC05
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    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