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BEAUMONTS BRADFORD LIMITED

Company number 04267579

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Company Results (links open in a new window)
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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2018 DS01 Application to strike the company off the register
13 Sep 2018 SH19 Statement of capital on 13 September 2018
  • GBP 1
13 Sep 2018 SH20 Statement by Directors
13 Sep 2018 CAP-SS Solvency Statement dated 03/09/18
13 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
17 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jul 2017 AP04 Appointment of Marsh Secretarial Services Limited as a secretary on 10 July 2017
10 Jul 2017 TM02 Termination of appointment of Dawn Jeanette Hodges as a secretary on 10 July 2017
10 Jul 2017 TM01 Termination of appointment of Paul Francis Clayden as a director on 10 July 2017
10 Jul 2017 AP01 Appointment of Mrs Caroline Wendy Godwin as a director on 10 July 2017
17 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
15 Jun 2017 TM01 Termination of appointment of a director
14 Jun 2017 TM01 Termination of appointment of James Michael Pickford as a director on 1 January 2016
10 Feb 2017 TM01 Termination of appointment of a director
09 Feb 2017 AP01 Appointment of Mr James Michael Pickford as a director on 1 January 2017
06 Feb 2017 AP01 Appointment of Mr James Michael Pickford as a director on 1 January 2016
13 Jan 2017 TM01 Termination of appointment of Paul Edward Barnes as a director on 31 December 2016
10 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
08 Aug 2016 AA Accounts for a dormant company made up to 30 September 2015
26 Apr 2016 AUD Auditor's resignation
20 Apr 2016 TM01 Termination of appointment of Alexander Douglas Alway as a director on 11 April 2016
29 Mar 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016