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BEAUMONT RESIDENTIAL LIMITED

Company number 04310887

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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 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
17 May 2012 4.68 Liquidators' statement of receipts and payments to 11 April 2012
17 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Sep 2011 AD01 Registered office address changed from C/O Scadeng & Co 221 Beckenham Road Beckenham Kent BR3 4UF on 23 September 2011
22 Sep 2011 600 Appointment of a voluntary liquidator
22 Sep 2011 4.20 Statement of affairs with form 4.19
22 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-16
20 Jul 2011 CERTNM Company name changed south east living LIMITED\certificate issued on 20/07/11
  • RES15 ‐ Change company name resolution on 2011-07-08
20 Jul 2011 CONNOT Change of name notice
14 Mar 2011 AD01 Registered office address changed from C/O Shea & Co 105 Stanstead Road London SE23 1HH on 14 March 2011
11 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
Statement of capital on 2010-11-11
  • GBP 100
11 Nov 2010 CH01 Director's details changed for Richard Darren Lee on 25 October 2010
11 Nov 2010 CH03 Secretary's details changed for Lisa Lee on 25 October 2010
24 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
11 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Richard Darren Lee on 25 October 2009
20 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
09 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Nov 2008 363a Return made up to 25/10/08; full list of members
09 May 2008 AA Total exemption small company accounts made up to 31 October 2007
20 Feb 2008 395 Particulars of mortgage/charge
05 Nov 2007 363a Return made up to 25/10/07; full list of members
16 May 2007 AA Total exemption small company accounts made up to 31 October 2006
18 Apr 2007 288a New secretary appointed
16 Mar 2007 288b Secretary resigned;director resigned