BEAUFORT QUARRIES LIMITED

Company number 01055085

Date	Type	Description	View / Download
13 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
13 Mar 2018	AD01	Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 13 March 2018	(2 pages)
09 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
09 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-27	(1 page)
09 Mar 2018	LIQ01	Declaration of solvency	(5 pages)
12 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
24 Oct 2016	AP01	Appointment of Vishal Puri as a director on 22 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016	(1 page)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(8 pages)
06 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 10	(4 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(8 pages)
01 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 10	(4 pages)
17 Mar 2015	AP01	Appointment of Mr Larry Jose Zea Betancourt as a director on 16 March 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Michael Leslie Collins as a director on 16 March 2015	(1 page)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
02 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 10	(5 pages)
09 Apr 2014	MR04	Satisfaction of charge 1 in full	(1 page)
09 Apr 2014	MR04	Satisfaction of charge 2 in full	(1 page)
21 Mar 2014	SH20	Statement by directors	(1 page)
21 Mar 2014	SH19	Statement of capital on 21 March 2014 GBP 10	(4 pages)
21 Mar 2014	CAP-SS	Solvency statement dated 17/03/14	(1 page)
21 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
13 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)

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