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BEAU-PORT LIMITED

Company number 03791447

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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)
20 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
15 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 12 July 2021	View PDF Liquidators' statement of receipts and payments to 12 July 2021 - link opens in a new window - 22 pages (22 pages)
16 Sep 2021	AD01	Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 16 September 2021	View PDF Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AD01	Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 10 December 2020	View PDF Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
15 Aug 2020	AD01	Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU34 1HG to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 15 August 2020	View PDF Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU34 1HG to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 15 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-13 - link opens in a new window - 1 page (1 page)
29 Jul 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
05 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	View PDF Confirmation statement made on 7 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	PSC04	Change of details for Mr Mark Kenneth Charles Johnson as a person with significant control on 6 June 2019	View PDF Change of details for Mr Mark Kenneth Charles Johnson as a person with significant control on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	PSC04	Change of details for Mrs Clare Johnson as a person with significant control on 6 June 2019	View PDF Change of details for Mrs Clare Johnson as a person with significant control on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	CH03	Secretary's details changed for Clare Johnson on 17 October 2018	View PDF Secretary's details changed for Clare Johnson on 17 October 2018 - link opens in a new window - 1 page (1 page)
22 Oct 2018	CH01	Director's details changed for Mr Mark Kenneth Charles Johnson on 17 October 2018	View PDF Director's details changed for Mr Mark Kenneth Charles Johnson on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	CS01	Confirmation statement made on 7 June 2018 with updates	View PDF Confirmation statement made on 7 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)

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