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BEAUTRONICS INTERNATIONAL LTD

Company number 04161198

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2018 DS01 Application to strike the company off the register
10 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
26 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
18 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
18 May 2016 AD01 Registered office address changed from 12 Bernard Sunley House South Island Place London SW9 0DY to Flat 3 Kingfisher Court 187a Ewell Rd Surbiton Surrey KT6 6AZ on 18 May 2016
22 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
30 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
22 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
26 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-26
  • GBP 100
26 May 2014 AD01 Registered office address changed from 32a Waynflete St Earlsfield London SW18 3QE United Kingdom on 26 May 2014
22 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
03 Jun 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
19 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
31 Jul 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
31 Jul 2012 AD01 Registered office address changed from 4 Harvel Crescent Abbey Wood London SE2 0PW United Kingdom on 31 July 2012
30 Jul 2012 CH01 Director's details changed for Dr Michael Kevin Tee on 1 April 2012
23 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
28 Jul 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
28 Jul 2011 CH01 Director's details changed for Elizabeth Rhoda Hood on 1 March 2011
28 Jul 2011 CH03 Secretary's details changed for Stewart Morrison Hood on 1 March 2011
28 Jul 2011 AD01 Registered office address changed from 8 Caesars Gate Brackley Northants NN13 7NH on 28 July 2011
23 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
20 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders