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BEAU VALLON LIMITED

Company number 04496773

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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)
06 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2022 SOAS(A) Voluntary strike-off action has been suspended
24 Aug 2022 DS01 Application to strike the company off the register
09 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
23 Feb 2021 PSC04 Change of details for Mrs Merle Lavinia Orris as a person with significant control on 25 January 2021
23 Feb 2021 CH01 Director's details changed for Mrs Merle Lavinia Orris on 25 January 2021
23 Feb 2021 CH01 Director's details changed for Mr George William Orris on 25 January 2021
23 Feb 2021 PSC04 Change of details for Mr George William Orris as a person with significant control on 25 January 2021
23 Feb 2021 AD01 Registered office address changed from The Old Tower Benington House Benington Stevenage Hertfordshire SG2 7BX to 4 Aztec Row Berners Road Islington London N1 0PW on 23 February 2021
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
14 Sep 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Sep 2018 TM02 Termination of appointment of Lois Aurora Smart as a secretary on 4 September 2018
04 Sep 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
08 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013