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BEAUMONT EVENTS LIMITED

Company number 00580314

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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)
10 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
29 Apr 2015 4.68 Liquidators' statement of receipts and payments to 22 February 2015
15 Apr 2014 4.68 Liquidators' statement of receipts and payments to 22 August 2013
01 May 2013 4.68 Liquidators' statement of receipts and payments to 22 February 2013
14 Mar 2012 AD01 Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012
07 Mar 2012 4.20 Statement of affairs with form 4.19
07 Mar 2012 600 Appointment of a voluntary liquidator
07 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Feb 2012 AD01 Registered office address changed from 105 Stanstead Road London SE23 1HH on 14 February 2012
14 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
Statement of capital on 2011-10-25
  • GBP 1,000
29 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
29 Apr 2010 TM01 Termination of appointment of James Bischoff as a director
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
22 Sep 2009 395 Particulars of a mortgage or charge / charge no: 10
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Sep 2008 363a Return made up to 09/09/08; full list of members
27 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Apr 2008 395 Particulars of a mortgage or charge / charge no: 9
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006