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BEAUCHAMP BUREAU LIMITED

Company number 04104127

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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)
14 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2015	4.72	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 - 11 pages (11 pages)
16 May 2013	AD01	Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ United Kingdom on 16 May 2013	View PDF Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ United Kingdom on 16 May 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2013	4.68	Liquidators' statement of receipts and payments to 20 March 2013	View PDF Liquidators' statement of receipts and payments to 20 March 2013 - link opens in a new window - 7 pages (7 pages)
09 May 2012	F10.2	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 - 3 pages (3 pages)
02 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
13 Dec 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders Statement of capital on 2010-12-13 GBP 99	View PDF Annual return made up to 8 November 2010 with full list of shareholders Statement of capital on 2010-12-13 GBP 99 - link opens in a new window - 6 pages (6 pages)
13 Dec 2010	CH04	Secretary's details changed for Haggards & Co Limited on 1 September 2010	View PDF Secretary's details changed for Haggards & Co Limited on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	AD01	Registered office address changed from C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU on 7 September 2010	View PDF Registered office address changed from C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU on 7 September 2010 - link opens in a new window - 1 page (1 page)
21 Jan 2010	AR01	Annual return made up to 8 November 2009 with full list of shareholders	View PDF Annual return made up to 8 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	CH01	Director's details changed for Jennifer Condon on 1 October 2009	View PDF Director's details changed for Jennifer Condon on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH04	Secretary's details changed for Haggards & Co Limited on 1 October 2009	View PDF Secretary's details changed for Haggards & Co Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
13 Nov 2008	363a	Return made up to 08/11/08; full list of members	View PDF Return made up to 08/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
12 Nov 2007	363a	Return made up to 08/11/07; full list of members	View PDF Return made up to 08/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
04 Dec 2006	363a	Return made up to 08/11/06; full list of members	View PDF Return made up to 08/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
28 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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