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BEAUMONTS (LIFE & PENSION CONSULTANTS) LIMITED

Company number 01030546

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2017 DS01 Application to strike the company off the register
23 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
23 Nov 2016 AD02 Register inspection address has been changed from C/O Walter Dawson & Son Revenue Chambers St. Peters Street Huddersfield West Yorkshire HD1 1DL England to Hilltop Glen Road Bingley BD16 3ET
23 Nov 2016 TM01 Termination of appointment of Robert Dilworth Scott as a director on 23 November 2016
23 Nov 2016 AD01 Registered office address changed from Second Floor Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to Hill Top Glen Road Bingley West Yorkshire BD16 3ET on 23 November 2016
18 Nov 2016 CH01 Director's details changed for Robert Dilworth Scott on 17 October 2016
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2016 AP01 Appointment of Mr David Leslie Cubitt as a director on 17 May 2016
17 May 2016 TM01 Termination of appointment of David Leslie Cubitt as a director on 17 May 2016
17 May 2016 MR04 Satisfaction of charge 2 in full
17 May 2016 MR04 Satisfaction of charge 1 in full
03 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,064
25 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,064
14 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1,064
25 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
12 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
13 Sep 2011 TM01 Termination of appointment of Michael Ross as a director
17 May 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders