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THE BEAUFORT PROJECTS LIMITED

Company number 06446171

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2015 DS01 Application to strike the company off the register
29 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jun 2015 CERTNM Company name changed beaufort care group LIMITED\certificate issued on 23/06/15
  • RES15 ‐ Change company name resolution on 2015-06-05
23 Jun 2015 CONNOT Change of name notice
24 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Jul 2014 CH01 Director's details changed for Ms Jennifer Lynne Kendall on 25 June 2014
13 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
08 Jul 2013 CH01 Director's details changed for Ms Jennifer Lynne Kendall on 6 June 2013
26 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Apr 2013 AD01 Registered office address changed from Suite 3 Basepoint Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX United Kingdom on 9 April 2013
06 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Aug 2012 CH01 Director's details changed for Ms Jennifer Lynne Kendall on 7 August 2012
14 Aug 2012 AD01 Registered office address changed from 61a Fenton Road Souhbourne Bournemouth Dorset BH6 5BS on 14 August 2012
28 Feb 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
03 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Dec 2009 AR01 Annual return made up to 5 December 2009
31 Dec 2009 AD01 Registered office address changed from 1 East Borough Wimborne Dorset BH21 1PA on 31 December 2009
16 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Dec 2008 363a Return made up to 05/12/08; full list of members