- Company Overview for BEAUMONT HOUSE LIMITED (03461072)
- Filing history for BEAUMONT HOUSE LIMITED (03461072)
- People for BEAUMONT HOUSE LIMITED (03461072)
- Charges for BEAUMONT HOUSE LIMITED (03461072)
- More for BEAUMONT HOUSE LIMITED (03461072)
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) |
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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
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06 Aug 2014 | CAP-SS | Solvency statement dated 21/07/14 | |
06 Aug 2014 | RESOLUTIONS |
Resolutions
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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 |