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BEAUMONT HOUSE LIMITED

Company number 03461072

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2014 DS01 Application to strike the company off the register
06 Aug 2014 SH20 Statement by directors
06 Aug 2014 SH19 Statement of capital on 6 August 2014
  • GBP 1.50
06 Aug 2014 CAP-SS Solvency statement dated 21/07/14
06 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
30 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
13 Nov 2012 AD01 Registered office address changed from 32B Coppice Trading Estate Stourport Road Kidderminster Worcestershire DY11 7QY Uk on 13 November 2012
16 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 TM02 Termination of appointment of Beverley Ward as a secretary on 20 December 2011
21 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
19 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Sep 2009 363a Return made up to 31/08/09; full list of members
12 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Sep 2008 363a Return made up to 31/08/08; full list of members
18 Sep 2008 353 Location of register of members
18 Sep 2008 190 Location of debenture register
18 Sep 2008 287 Registered office changed on 18/09/2008 from 32B coppice trading estate stourport road kidderminster west midlands DY11 7QY
07 May 2008 AA Total exemption small company accounts made up to 31 December 2007