BEAUFORT INTERNATIONAL ASSOCIATES PLC

Company number 03604683

Date	Type	Description	View / Download
21 Mar 2024	600	Appointment of a voluntary liquidator	(3 pages)
21 Mar 2024	LIQ10	Removal of liquidator by court order	(5 pages)
20 Mar 2024	AD01	Registered office address changed from 114 Upper Richmond Road London SW15 2SH to 82 st. John Street London EC1M 4JN on 20 March 2024	(4 pages)
27 Dec 2023	AD01	Registered office address changed from 72 Temple Chambers Temple Avenue London EC4Y 0HP to 114 Upper Richmond Road London SW15 2SH on 27 December 2023	(2 pages)
09 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 30 October 2023	(12 pages)
18 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 30 October 2022	(12 pages)
16 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 30 October 2021	(13 pages)
04 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 30 October 2020	(12 pages)
19 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 30 October 2019	(10 pages)
10 May 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
08 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
04 Dec 2018	AD01	Registered office address changed from 63 st. Mary Axe London EC3A 8AA England to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 4 December 2018	(2 pages)
29 Nov 2018	LIQ02	Statement of affairs	(8 pages)
29 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-31	(1 page)
16 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
15 Mar 2018	TM01	Termination of appointment of Sachin Nithyanand Kamath as a director on 2 March 2018	(1 page)
15 Mar 2018	TM01	Termination of appointment of Siu Fun Hui as a director on 2 March 2018	(1 page)
15 Mar 2018	TM01	Termination of appointment of Sanjeev Verma as a director on 2 March 2018	(1 page)
13 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 September 2017 GBP 157,808	(3 pages)
31 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with updates	(8 pages)
27 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
29 Nov 2016	AD01	Registered office address changed from 131 Finsbury Pavement London EC2A 1NT to 63 st. Mary Axe London EC3A 8AA on 29 November 2016	(1 page)
19 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 157,020	(3 pages)
03 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(10 pages)