BEAUMONTS GUISELEY LTD

Company number 05394894

Date	Type	Description	View / Download
18 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Oct 2018	SH20	Statement by Directors	(1 page)
03 Oct 2018	SH19	Statement of capital on 3 October 2018 GBP 1	(5 pages)
03 Oct 2018	CAP-SS	Solvency Statement dated 13/09/18	(1 page)
03 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
13 Sep 2018	SH19	Statement of capital on 13 September 2018 GBP 1	(5 pages)
13 Sep 2018	SH20	Statement by Directors	(1 page)
13 Sep 2018	CAP-SS	Solvency Statement dated 03/09/18	(1 page)
13 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Sep 2018	SH01	Statement of capital following an allotment of shares on 3 September 2018 GBP 251,539	(3 pages)
06 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(4 pages)
17 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
10 Jul 2017	AP04	Appointment of Marsh Secretarial Services Limited as a secretary on 10 July 2017	(2 pages)
10 Jul 2017	TM02	Termination of appointment of Dawn Jeanette Hodges as a secretary on 10 July 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Paul Francis Clayden as a director on 10 July 2017	(1 page)
10 Jul 2017	AP01	Appointment of Mrs Caroline Wendy Godwin as a director on 10 July 2017	(2 pages)
16 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
14 Mar 2017	AP01	Appointment of Mr James Michael Pickford as a director on 1 January 2017	(2 pages)
13 Jan 2017	TM01	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016	(1 page)
08 Aug 2016	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages)
26 Apr 2016	AUD	Auditor's resignation	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Alexander Douglas Alway as a director on 11 April 2016	(1 page)
29 Mar 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)