BEAUMONTS INSURANCE BROKERS LTD.

Company number 00940512

Date	Type	Description	View / Download
14 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
21 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 18 September 2019	(12 pages)
19 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-19	(1 page)
08 Oct 2018	AD01	Registered office address changed from Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX to Devonshire House 60 Goswell Road London EC1M 7AD on 8 October 2018	(2 pages)
05 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
05 Oct 2018	LIQ01	Declaration of solvency	(7 pages)
28 Mar 2018	CH01	Director's details changed for Mr Simon Christopher Bland on 14 January 2016	(2 pages)
02 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
01 Sep 2017	AP04	Appointment of Marsh Secretarial Services Limited as a secretary on 5 July 2017	(2 pages)
21 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(24 pages)
11 Jul 2017	TM01	Termination of appointment of Craig Arthur Seed as a director on 5 July 2017	(1 page)
11 Jul 2017	TM01	Termination of appointment of Mark Christopher Chessher as a director on 5 July 2017	(1 page)
11 Jul 2017	TM01	Termination of appointment of Jane Victoria Barker as a director on 5 July 2017	(1 page)
11 Jul 2017	AP01	Appointment of Mrs Caroline Wendy Godwin as a director on 5 July 2017	(2 pages)
11 Jul 2017	AP01	Appointment of Mr James Michael Pickford as a director on 5 July 2017	(2 pages)
11 Jul 2017	TM01	Termination of appointment of Tom Taylor as a director on 5 July 2017	(1 page)
11 Jul 2017	TM02	Termination of appointment of Dawn Jeanette Hodges as a secretary on 5 July 2017	(1 page)
11 Jul 2017	TM01	Termination of appointment of Mark Anthony Weil as a director on 5 July 2017	(1 page)
11 Jul 2017	TM01	Termination of appointment of Simon Christopher Bland as a director on 5 July 2017	(1 page)
11 Jul 2017	TM01	Termination of appointment of Philip Andrew Barton as a director on 5 July 2017	(1 page)
11 Jul 2017	TM01	Termination of appointment of Sally Angela Helen Williams as a director on 5 July 2017	(1 page)
22 Mar 2017	CH01	Director's details changed for Mr Philip Andrew Barton on 17 March 2017	(2 pages)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
16 May 2016	AA	Full accounts made up to 30 September 2015	(21 pages)