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BEAUVALLON HOMES LIMITED

Company number 06657740

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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)
07 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2016	4.71	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 - 14 pages (14 pages)
23 Nov 2015	4.68	Liquidators' statement of receipts and payments to 22 September 2015	View PDF Liquidators' statement of receipts and payments to 22 September 2015 - link opens in a new window - 14 pages (14 pages)
27 Nov 2014	4.68	Liquidators' statement of receipts and payments to 22 September 2014	View PDF Liquidators' statement of receipts and payments to 22 September 2014 - link opens in a new window - 9 pages (9 pages)
10 Oct 2013	AD01	Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6Th Floor 11 Old Jewry London EC2R 8DU England on 10 October 2013	View PDF Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6Th Floor 11 Old Jewry London EC2R 8DU England on 10 October 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 2	View PDF Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 2 - link opens in a new window - 7 pages (7 pages)
24 Jun 2013	CH04	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 24 June 2013	View PDF Secretary's details changed for Ogier Corporate Services (Uk) Limited on 24 June 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AD01	Registered office address changed from C/O Ogier Corporate Services (Uk) Ltd 41 Lothbury London EC2R 7HF on 24 June 2013	View PDF Registered office address changed from C/O Ogier Corporate Services (Uk) Ltd 41 Lothbury London EC2R 7HF on 24 June 2013 - link opens in a new window - 1 page (1 page)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
30 Jul 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Nov 2011	AP01	Appointment of Darren Thomas Stephen Kelland as a director	View PDF Appointment of Darren Thomas Stephen Kelland as a director - link opens in a new window - 3 pages (3 pages)
28 Nov 2011	AP01	Appointment of Alison Eastcroft Richecoeur as a director	View PDF Appointment of Alison Eastcroft Richecoeur as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	TM01	Termination of appointment of Javaid Aziz as a director	View PDF Termination of appointment of Javaid Aziz as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	TM02	Termination of appointment of Jillian Aziz as a secretary	View PDF Termination of appointment of Jillian Aziz as a secretary - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AP01	Appointment of Roger Mark Bolan as a director	View PDF Appointment of Roger Mark Bolan as a director - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	TM01	Termination of appointment of Jillian Aziz as a director	View PDF Termination of appointment of Jillian Aziz as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AP01	Appointment of Ian Noel Rumens as a director	View PDF Appointment of Ian Noel Rumens as a director - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	AP04	Appointment of Ogier Corporate Services (Uk) Limited as a secretary	View PDF Appointment of Ogier Corporate Services (Uk) Limited as a secretary - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	AD01	Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL on 25 August 2011	View PDF Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL on 25 August 2011 - link opens in a new window - 2 pages (2 pages)

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