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JACK BEAUMONT HOLDINGS LIMITED

Company number 03256187

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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 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
23 Jun 2020 AD01 Registered office address changed from Drayton Beaumont Newstead Industrial Estate Trentham Stoke on Trent Staffordshire ST4 8HX to Drayton Beaumont Building Merrial Street Newcastle-Under-Lyme Staffordshire ST5 2AE on 23 June 2020
02 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with updates
30 Apr 2019 AA Accounts for a dormant company made up to 30 September 2018
10 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with updates
26 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
10 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
28 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
04 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
04 Oct 2016 TM02 Termination of appointment of Tracy Beaumont as a secretary on 9 June 2016
08 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
26 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
25 May 2015 AA Accounts for a dormant company made up to 30 September 2014
12 Mar 2015 CH01 Director's details changed for Mr Stephen John Beaumont on 12 March 2015
14 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
14 Oct 2014 AD02 Register inspection address has been changed from Suite F20 Twyford House Garner Street Stoke on Trent Staffordshire ST47AY United Kingdom to The Genesis Centre North Staffs Business Centre 18 Innovation Way Stoke-on-Trent Staffordshire ST6 4BF
13 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
04 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
13 May 2013 AA Accounts for a dormant company made up to 30 September 2012
10 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
04 May 2012 AA Accounts for a dormant company made up to 30 September 2011
22 Feb 2012 AD02 Register inspection address has been changed from Gladstone House 505 Etruria Road Basford Stoke-on-Trent Staffordshire ST46JH England
06 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders