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BEAUCLERE INVESTMENTS LIMITED

Company number 04483493

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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)
23 Feb 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
31 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Jul 2014	CH01	Director's details changed for Mr Anthony Gerwyn Vaughan on 30 April 2014	View PDF Director's details changed for Mr Anthony Gerwyn Vaughan on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
08 Feb 2014	AD01	Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014	View PDF Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 - link opens in a new window - 1 page (1 page)
08 Feb 2014	CH03	Secretary's details changed for Mrs Susan Elizabeth Vaughan on 8 February 2014	View PDF Secretary's details changed for Mrs Susan Elizabeth Vaughan on 8 February 2014 - link opens in a new window - 1 page (1 page)
08 Feb 2014	CH01	Director's details changed for Mrs Susan Elizabeth Vaughan on 8 February 2014	View PDF Director's details changed for Mrs Susan Elizabeth Vaughan on 8 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
27 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27	View PDF Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 - link opens in a new window - 5 pages (5 pages)
27 Aug 2013	CH01	Director's details changed for Mrs Susan Elizabeth Vaughan on 31 May 2013	View PDF Director's details changed for Mrs Susan Elizabeth Vaughan on 31 May 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	CH03	Secretary's details changed for Mrs Susan Elizabeth Vaughan on 31 May 2013	View PDF Secretary's details changed for Mrs Susan Elizabeth Vaughan on 31 May 2013 - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	CH01	Director's details changed for Mrs Susan Elizabeth Vaughan on 31 May 2013	View PDF Director's details changed for Mrs Susan Elizabeth Vaughan on 31 May 2013 - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	CH01	Director's details changed for Mr Anthony Gerwyn Vaughan on 31 May 2013	View PDF Director's details changed for Mr Anthony Gerwyn Vaughan on 31 May 2013 - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	CH01	Director's details changed for Mr Anthony Gerwyn Vaughan on 31 May 2013	View PDF Director's details changed for Mr Anthony Gerwyn Vaughan on 31 May 2013 - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	CH03	Secretary's details changed for Mrs Susan Elizabeth Vaughan on 31 May 2013	View PDF Secretary's details changed for Mrs Susan Elizabeth Vaughan on 31 May 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
12 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	View PDF Annual return made up to 11 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
16 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	View PDF Annual return made up to 11 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
10 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	View PDF Annual return made up to 11 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
21 Jul 2009	363a	Return made up to 11/07/09; full list of members	View PDF Return made up to 11/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)

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