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BEAUFORT WOOD LIMITED

Company number 04216958

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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 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2023 DS01 Application to strike the company off the register
26 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
24 Aug 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2023 AA Accounts for a dormant company made up to 31 March 2022
10 Aug 2022 AP01 Appointment of Mr Tushad Dubash as a director on 2 August 2022
10 Aug 2022 AP01 Appointment of Mrs Ria Kunal Grover as a director on 2 August 2022
10 Aug 2022 TM01 Termination of appointment of Anna Louise Mazzilli as a director on 2 August 2022
10 Aug 2022 TM02 Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 2 August 2022
10 Aug 2022 AD01 Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Flat 11, 10 Ennismore Gardens London SW7 1NP on 10 August 2022
26 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
12 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
17 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
26 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
23 Jun 2020 CH04 Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
18 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
02 Apr 2020 AD01 Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 2 April 2020
12 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
25 Nov 2019 AP04 Appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 October 2019
25 Nov 2019 TM02 Termination of appointment of Jd Secretariat Limited as a secretary on 25 October 2019
20 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
05 Mar 2019 CH01 Director's details changed for Ms Anna Louise Mazzilli on 23 February 2018
13 Nov 2018 AA Total exemption full accounts made up to 31 March 2018