BEAUREGARD CAPITAL LIMITED

Company number 03530260

Date	Type	Description	View / Download
30 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
13 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 20 September 2017	(9 pages)
24 Feb 2017	AD01	Registered office address changed from C/O Frp Advisory Llp Trident House 42-48 Victoria Street St Albans AL1 3HZ to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 24 February 2017	(2 pages)
24 Oct 2016	AD01	Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP United Kingdom to C/O Frp Advisory Llp Trident House 42-48 Victoria Street St Albans AL1 3HZ on 24 October 2016	(2 pages)
21 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
21 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-21	(1 page)
21 Oct 2016	4.70	Declaration of solvency	(4 pages)
29 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100,000	(4 pages)
11 Mar 2016	AD01	Registered office address changed from 15 Stratton Street London W1J 8LQ United Kingdom to Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 11 March 2016	(1 page)
05 Jan 2016	CH01	Director's details changed for Mr Grégoire Charles André Gérard Vaucher on 18 December 2015	(2 pages)
04 Jan 2016	CH01	Director's details changed for Mr Jean-Evrard Dominice on 18 December 2015	(2 pages)
04 Jan 2016	AD01	Registered office address changed from 4th Floor Ergon House Dean Bradley Street London SW1P 2AL to 15 Stratton Street London W1J 8LQ on 4 January 2016	(1 page)
11 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
05 May 2015	TM01	Termination of appointment of Lawrence Herbert Ward as a director on 30 April 2015	(1 page)
18 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 100,000	(5 pages)
12 Jan 2015	CH01	Director's details changed for Mr Grégoire Charles André Gérard Vaucher on 6 January 2015	(2 pages)
12 Jan 2015	CH01	Director's details changed for Mr Jean-Evrard Dominice on 6 January 2015	(2 pages)
12 Jan 2015	CH01	Director's details changed for Lawrence Herbert Ward on 6 January 2015	(2 pages)
12 Jan 2015	AD01	Registered office address changed from 4/5 Park Place London SW1A 1LP to 4Th Floor Ergon House Dean Bradley Street London SW1P 2AL on 12 January 2015	(1 page)
28 Aug 2014	CH01	Director's details changed for Mr Jean-Evrard Dominice on 27 August 2014	(2 pages)
14 May 2014	CH01	Director's details changed for Mr Grégoire Charles André Gérard Vaucher on 13 May 2014	(2 pages)
14 May 2014	CH01	Director's details changed for Lawrence Herbert Ward on 13 May 2014	(2 pages)
14 May 2014	CH01	Director's details changed for Mr Jean-Evrard Dominice on 13 May 2014	(2 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(15 pages)