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BEAULIEU INVESTMENTS LIMITED

Company number 04144392

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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)
12 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2013 DS01 Application to strike the company off the register
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
Statement of capital on 2013-02-04
  • GBP 100
01 Aug 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
09 Feb 2012 CH01 Director's details changed for Mrs Vivienne Barbara Woolf on 20 January 2011
09 Feb 2012 CH01 Director's details changed for David Woolf on 20 January 2011
09 Feb 2012 CH03 Secretary's details changed for David Woolf on 20 January 2011
11 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
25 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
05 Jul 2010 AA01 Current accounting period extended from 31 January 2010 to 31 July 2010
01 Apr 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
01 Apr 2010 AD01 Registered office address changed from 27a Randolph Mews London W9 1AW on 1 April 2010
31 Mar 2010 CH01 Director's details changed for David Woolf on 3 January 2010
31 Mar 2010 CH01 Director's details changed for Mrs Vivienne Barbara Woolf on 3 January 2010
08 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Mar 2009 363a Return made up to 19/01/09; no change of members
10 Feb 2009 AA Total exemption small company accounts made up to 31 January 2008
11 Apr 2008 AA Total exemption full accounts made up to 31 January 2007
18 Mar 2008 363s Return made up to 19/01/08; no change of members
13 Nov 2007 395 Particulars of mortgage/charge
13 Nov 2007 395 Particulars of mortgage/charge
24 Jul 2007 AA Total exemption full accounts made up to 31 January 2006