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BECKWAY CONSULTING LIMITED

Company number 11436067

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
10 Aug 2021 AD01 Registered office address changed from 107 Sheringham Avenue London N14 4UJ United Kingdom to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 10 August 2021
10 Aug 2021 LIQ01 Declaration of solvency
10 Aug 2021 600 Appointment of a voluntary liquidator
10 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-19
12 May 2021 AA Total exemption full accounts made up to 31 March 2021
27 Jul 2020 CH03 Secretary's details changed for Mrs Beverley Anne Mulholland on 27 July 2020
27 Jul 2020 PSC04 Change of details for Mr Conor Sean Mulholland as a person with significant control on 27 July 2020
27 Jul 2020 CH01 Director's details changed for Mr Conor Sean Mulholland on 27 July 2020
12 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
09 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
27 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
26 Oct 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 March 2019
26 Jul 2019 AP03 Appointment of Mrs Beverley Anne Mulholland as a secretary on 26 July 2019
06 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
27 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted