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BEAUFORTES LIMITED

Company number 05723172

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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 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
19 Apr 2013 4.68 Liquidators' statement of receipts and payments to 28 February 2013
09 Mar 2012 4.20 Statement of affairs with form 4.19
09 Mar 2012 600 Appointment of a voluntary liquidator
09 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Feb 2012 AD01 Registered office address changed from Flat B, Riviera Court 122 St Katherines Way London E1W 1UJ on 2 February 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
Statement of capital on 2011-03-22
  • GBP 2
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AA01 Current accounting period extended from 28 February 2010 to 31 March 2010
03 Mar 2010 AA Total exemption small company accounts made up to 28 February 2009
01 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
21 May 2009 363a Return made up to 27/02/09; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 29 February 2008
29 Dec 2008 288b Appointment terminated director and secretary jason bates
31 Mar 2008 363a Return made up to 27/02/08; full list of members
07 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
15 Apr 2007 363s Return made up to 27/02/07; full list of members
27 Feb 2006 NEWINC Incorporation