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BEAUQUEST LIMITED

Company number 04935241

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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)
10 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 5 May 2023
13 May 2022 AD01 Registered office address changed from Ockwells Manor Ockwells Road Maidenhead SL6 3AB England to Wentworth House 122 New Road Side Hosforth, Leeds West Yorkshire LS18 4QB on 13 May 2022
13 May 2022 LIQ02 Statement of affairs
13 May 2022 600 Appointment of a voluntary liquidator
13 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-06
08 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
13 Jul 2021 AA Unaudited abridged accounts made up to 29 October 2020
09 Apr 2021 AA Unaudited abridged accounts made up to 29 October 2019
24 Feb 2021 AD01 Registered office address changed from Ockwells Ockwells Road Maidenhead SL6 3AB England to Ockwells Manor Ockwells Road Maidenhead SL6 3AB on 24 February 2021
18 Feb 2021 AD01 Registered office address changed from 22 Henrietta Street London WC2E 8nd to Ockwells Ockwells Road Maidenhead SL6 3AB on 18 February 2021
16 Feb 2021 DISS40 Compulsory strike-off action has been discontinued
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
20 Jul 2020 MR04 Satisfaction of charge 049352410007 in full
20 Jul 2020 MR04 Satisfaction of charge 5 in full
20 Jul 2020 MR04 Satisfaction of charge 6 in full
18 Nov 2019 MR01 Registration of charge 049352410007, created on 12 November 2019
15 Oct 2019 TM02 Termination of appointment of Maxwell Scott as a secretary on 15 October 2019
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
07 Aug 2019 AA Audit exemption subsidiary accounts made up to 29 October 2018
07 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/10/18
07 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/10/18
07 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/10/18