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BEAUFORT LEASING LIMITED

Company number 06399981

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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)
15 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
09 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 26 February 2020	View PDF Liquidators' statement of receipts and payments to 26 February 2020 - link opens in a new window - 12 pages (12 pages)
09 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 24 March 2020	View PDF Liquidators' statement of receipts and payments to 24 March 2020 - link opens in a new window - 12 pages (12 pages)
18 Mar 2019	AD01	Registered office address changed from Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR to 55 Baker Street London W1U 7EU on 18 March 2019	View PDF Registered office address changed from Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR to 55 Baker Street London W1U 7EU on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
16 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-27 - link opens in a new window - 1 page (1 page)
02 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)
24 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	View PDF Confirmation statement made on 16 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
06 Nov 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	View PDF Confirmation statement made on 16 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages)
28 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	View PDF Confirmation statement made on 16 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 11 pages (11 pages)
21 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 30,050,000	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 30,050,000 - link opens in a new window - 6 pages (6 pages)
12 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
21 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 30,050,000	View PDF Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 30,050,000 - link opens in a new window - 6 pages (6 pages)
23 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
17 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 30,050,000	View PDF Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 30,050,000 - link opens in a new window - 6 pages (6 pages)
06 Feb 2013	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
04 Jan 2013	AR01	Annual return made up to 16 October 2012 with full list of shareholders	View PDF Annual return made up to 16 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
17 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	View PDF Annual return made up to 16 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2011	AR01	Annual return made up to 15 October 2010 with full list of shareholders	View PDF Annual return made up to 15 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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