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BEAUMONT KNIGHT (UK) LIMITED

Company number 04523924

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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)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2013 DS01 Application to strike the company off the register
10 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1,000
16 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Mrs Cristina Malpeli on 1 October 2009
17 Sep 2010 CH01 Director's details changed for Alan Malpeli on 1 October 2009
17 Sep 2010 CH03 Secretary's details changed for Cristina Malpeli on 1 October 2009
21 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
06 Sep 2009 363a Return made up to 02/09/09; full list of members
07 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Sep 2008 363a Return made up to 02/09/08; full list of members
08 Sep 2008 288c Director and Secretary's Change of Particulars / cristina malpeli / 01/11/2007 / HouseName/Number was: , now: 2; Street was: 36 st pauls road, now: lavender court; Area was: kirkheaton, now: netherton; Post Code was: HD5 0EX, now: HD4 7LW
08 Sep 2008 288c Director's Change of Particulars / alan malpeli / 01/11/2007 / HouseName/Number was: , now: 2; Street was: 36 st pauls road, now: lavender court; Area was: kirkheaton, now: netherton; Post Code was: HD5 0EX, now: HD4 7LW
15 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
26 Sep 2007 363s Return made up to 02/09/07; no change of members
30 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
04 Oct 2006 363s Return made up to 02/09/06; full list of members
24 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
16 Sep 2005 363s Return made up to 02/09/05; full list of members