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BEAUMONDE SERVICES LIMITED

Company number 06271956

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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 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2014 DS01 Application to strike the company off the register
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2014 AD01 Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA on 27 March 2014
24 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
Statement of capital on 2013-06-24
  • GBP 2
17 Jun 2013 TM01 Termination of appointment of Susan Pierpoint as a director
17 Jun 2013 AP01 Appointment of Steven Keith Evans as a director
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
09 Mar 2012 CH03 Secretary's details changed for Steven Keith Evans on 21 February 2012
09 Mar 2012 CH01 Director's details changed for Susan Elizabeth Pierpoint on 21 February 2012
27 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
06 Oct 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Susan Elizabeth Pierpoint on 1 October 2009
05 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Aug 2009 363a Return made up to 07/06/09; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
21 Oct 2008 88(2) Capitals not rolled up
25 Jun 2008 363a Return made up to 07/06/08; full list of members
08 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution