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BEAUFORT BROKERS LIMITED

Company number 06815613

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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)
10 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2019 DS01 Application to strike the company off the register
06 Mar 2019 CS01 Confirmation statement made on 10 February 2019 with updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
27 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
18 Jul 2017 AA Micro company accounts made up to 31 March 2017
22 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jul 2016 TM01 Termination of appointment of Charles David Cook as a director on 27 July 2016
25 Jul 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
09 Dec 2015 MR01 Registration of charge 068156130001, created on 4 December 2015
10 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
17 Feb 2015 CH01 Director's details changed for Victoria Louise White on 22 July 2014
17 Feb 2015 CH01 Director's details changed for Mr Charles David Cook on 1 January 2015
23 May 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
03 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
03 Mar 2013 CH04 Secretary's details changed for Charles Cook & Company Limited on 2 January 2013
04 Jan 2013 AD01 Registered office address changed from Kestrel Court Harbour Road Portishead Bristol Avon BS20 7AN on 4 January 2013
13 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012
12 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders