BEAUMONT ROBINSON LTD.

Company number 04849239

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2017	SH20	Statement by Directors	(1 page)
27 Sep 2017	SH19	Statement of capital on 27 September 2017 GBP 1	(5 pages)
27 Sep 2017	CAP-SS	Solvency Statement dated 21/09/17	(1 page)
27 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve & share premium a/c reduced 21/09/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	(3 pages)
08 Aug 2017	TM01	Termination of appointment of Kevin Stephen Lee-Crossett as a director on 28 July 2017	(1 page)
03 Jul 2017	PSC02	Notification of Old Mutual Wealth Private Client Advisers Limited as a person with significant control on 30 November 2016	(1 page)
03 Jul 2017	PSC07	Cessation of Pamela Christine Cubitt as a person with significant control on 30 November 2016	(1 page)
15 Jun 2017	CH01	Director's details changed for Darren Sharkey on 27 May 2017	(2 pages)
02 Dec 2016	AD01	Registered office address changed from Second Floor Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to Millennium Bridge House 2 Lambeth Hill London EC4V 4GG on 2 December 2016	(1 page)
02 Dec 2016	AP01	Appointment of Kevin Stephen Lee-Crossett as a director on 30 November 2016	(2 pages)
01 Dec 2016	AP03	Appointment of Dean Leonard Clarke as a secretary on 30 November 2016	(2 pages)
01 Dec 2016	AP01	Appointment of Mr Nigel Speirs as a director on 30 November 2016	(2 pages)
01 Dec 2016	AP01	Appointment of Darren Sharkey as a director on 30 November 2016	(2 pages)
01 Dec 2016	TM02	Termination of appointment of Michael Anthony Howard as a secretary on 30 November 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Michael Anthony Wall as a director on 30 November 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Pauline Ellis as a director on 30 November 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of David Leslie Cubitt as a director on 30 November 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Robert Dilworth Scott as a director on 30 November 2016	(1 page)
18 Nov 2016	CH01	Director's details changed for Robert Dilworth Scott on 17 October 2016	(2 pages)
07 Sep 2016	RP04AR01	Second filing of the annual return made up to 29 July 2010	(22 pages)
12 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)