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BEAUMONT FINANCIAL LIMITED

Company number 06212353

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2010 DS01 Application to strike the company off the register
17 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
Statement of capital on 2010-05-17
  • GBP 100
17 May 2010 AD02 Register inspection address has been changed
14 May 2010 CH01 Director's details changed for Natasha Josephene Warman on 13 April 2010
14 May 2010 CH04 Secretary's details changed for No Worries Company Services Limited on 13 April 2010
29 Dec 2009 AA Total exemption full accounts made up to 30 April 2009
29 Apr 2009 363a Return made up to 13/04/09; full list of members
15 Dec 2008 AA Total exemption full accounts made up to 30 April 2008
20 May 2008 363a Return made up to 13/04/08; full list of members
30 Apr 2008 288c Director's Change of Particulars / natasha warman / 30/04/2008 / HouseName/Number was: , now: flat b; Street was: flat 6 19-21 queensborough terrace, now: 2 sussex place; Post Code was: W2 3SS, now: W2 2TP; Country was: , now: united kingdom
21 Jan 2008 288c Director's particulars changed
03 Oct 2007 288c Secretary's particulars changed
03 Oct 2007 287 Registered office changed on 03/10/07 from: 2B seagrave road london SW6 1RR
26 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shs/file 882(r) 17/04/07
20 Apr 2007 288a New director appointed
20 Apr 2007 288b Director resigned
13 Apr 2007 NEWINC Incorporation