- Company Overview for BEAUFORT PRODUCTION LIMITED (06024946)
- Filing history for BEAUFORT PRODUCTION LIMITED (06024946)
- People for BEAUFORT PRODUCTION LIMITED (06024946)
- More for BEAUFORT PRODUCTION LIMITED (06024946)
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) |
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25 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Dec 2019 | DS01 | Application to strike the company off the register | |
19 Jun 2019 | SH20 | Statement by Directors | |
19 Jun 2019 | SH19 |
Statement of capital on 19 June 2019
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19 Jun 2019 | CAP-SS | Solvency Statement dated 10/06/19 | |
19 Jun 2019 | RESOLUTIONS |
Resolutions
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17 Dec 2018 | CS01 | Confirmation statement made on 11 December 2018 with no updates | |
12 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
13 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
13 Dec 2017 | CS01 | Confirmation statement made on 11 December 2017 with updates | |
21 Dec 2016 | CS01 | Confirmation statement made on 11 December 2016 with updates | |
21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
24 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
11 Dec 2015 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
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15 Dec 2014 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
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04 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
08 Jan 2014 | AR01 |
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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26 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
15 Oct 2013 | TM01 | Termination of appointment of Igor Judge as a director | |
22 Feb 2013 | AD01 | Registered office address changed from C/O C/O Magma Chartered Accountants Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU United Kingdom on 22 February 2013 | |
09 Jan 2013 | AR01 | Annual return made up to 11 December 2012 with full list of shareholders | |
17 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
22 Dec 2011 | AR01 | Annual return made up to 11 December 2011 with full list of shareholders | |
22 Dec 2011 | AD01 | Registered office address changed from C/O Target Chartered Accountants Bloxam Court Corporation Street Rugby CV21 2DU on 22 December 2011 |