BEAUMONT SMITH LIMITED

Company number 05223606

Date	Type	Description	View / Download
09 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
31 Mar 2014	4.20	Statement of affairs with form 4.19	(4 pages)
31 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
31 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
26 Feb 2014	AD01	Registered office address changed from the Barn Church Lodge Old London Road Mickleham Surrey RH5 6DX England on 26 February 2014	(1 page)
11 Dec 2013	TM02	Termination of appointment of Isabel Bathurst as a secretary	(1 page)
03 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 100	(3 pages)
06 Jun 2013	AD01	Registered office address changed from Landmark House 17 Hanover Square Mayfair London W1S 1HU on 6 June 2013	(1 page)
09 Jan 2013	AP03	Appointment of Mrs Isabel Bathurst as a secretary	(1 page)
09 Jan 2013	TM02	Termination of appointment of Tania Woodall as a secretary	(1 page)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
02 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(3 pages)
02 Oct 2012	TM02	Termination of appointment of Graham Cook as a secretary	(1 page)
20 Jun 2012	AP03	Appointment of Mrs Tania Woodall as a secretary	(1 page)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
08 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(3 pages)
08 Sep 2011	CH01	Director's details changed for Mr Ian Robert Woodall on 3 July 2011	(2 pages)
28 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(4 pages)
10 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
09 Oct 2009	AR01	Annual return made up to 7 September 2009 with full list of shareholders	(3 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from devlin house 36 st george street mayfair london W1S 2FW united kingdom	(1 page)
14 Jul 2009	288c	Director's change of particulars / ian woodall / 04/07/2009	(1 page)
09 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)