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BEAUGROVE LIMITED

Company number 01773880

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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)
19 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2012 DS01 Application to strike the company off the register
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
29 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
29 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
29 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
29 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Feb 2012 SH06 Cancellation of shares. Statement of capital on 8 February 2012
  • GBP 51.0
08 Feb 2012 SH03 Purchase of own shares.
03 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
03 Feb 2012 TM01 Termination of appointment of Raymond Arthur Barton as a director on 30 September 2011
07 Oct 2011 SH02 Sub-division of shares on 1 February 2011
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
19 Jan 2010 AD01 Registered office address changed from 62 Hills Road Cambridge Cambridgeshire CB2 1LA on 19 January 2010
18 Jan 2010 CH01 Director's details changed for Richard Peter Mihkel Aylwin Cave on 1 October 2009