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BEAUCETTE HOLDINGS LIMITED

Company number 04393550

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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)
08 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2010 AA Total exemption small company accounts made up to 12 September 2009
13 May 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
Statement of capital on 2010-05-13
  • GBP 100
13 May 2010 AD03 Register(s) moved to registered inspection location
13 May 2010 AD01 Registered office address changed from 35 Brent Hill Holbeton Plymouth Devon PL8 1LW England on 13 May 2010
13 May 2010 CH01 Director's details changed for Mrs Joanna Karen Churchill on 12 March 2010
13 May 2010 CH01 Director's details changed for Bryn Justin Phillips Lewis on 13 March 2010
13 May 2010 CH01 Director's details changed for Martyn Phillips Lewis on 13 March 2010
13 May 2010 AD02 Register inspection address has been changed
09 Jul 2009 AA Total exemption small company accounts made up to 12 September 2008
16 Jun 2009 363a Return made up to 13/03/09; full list of members
27 May 2009 288c Director's Change of Particulars / martyn lewis / 27/05/2009 / Post Code was: TQ7 4HL, now: PL8 1LW; Country was: , now: U.K.; Occupation was: chartered surveyor, now: retired chartered surveyor
27 May 2009 288c Director's Change of Particulars / martyn lewis / 13/03/2009 / HouseName/Number was: , now: 35; Street was: wyncroft, now: brent hill; Area was: ringmore, now: holbeton; Post Town was: kingsbridge, now: plymouth
27 May 2009 288c Director's Change of Particulars / bryn lewis / 13/03/2009 / HouseName/Number was: , now: 35; Street was: wyncroft, now: brent hill; Area was: ringmore, now: holbeton; Post Town was: kingsbridge, now: plymouth
31 Mar 2009 288a Secretary appointed mrs joanna karen churchill
31 Mar 2009 288a Director appointed mrs joanna karen churchill
30 Mar 2009 288b Appointment Terminated Director patricia lewis
17 Nov 2008 353 Location of register of members
17 Nov 2008 190 Location of debenture register
17 Nov 2008 288b Appointment Terminated
17 Nov 2008 287 Registered office changed on 17/11/2008 from wyncroft ringmore kingsbridge devon TQ7 4HL
17 Nov 2008 288b Appointment Terminated Secretary patricia lewis
11 Aug 2008 AA Total exemption small company accounts made up to 12 September 2007
01 Apr 2008 363a Return made up to 13/03/08; full list of members