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BEAUFORT EQUITY LIMITED

Company number 06821288

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
29 Nov 2016 AD01 Registered office address changed from 131 Finsbury Pavement London EC2A 1NT to 63 st. Mary Axe London EC3A 8AA on 29 November 2016
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
24 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Nov 2014 AP03 Appointment of Mr Tahir Akbar as a secretary on 31 October 2014
04 Apr 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
18 Apr 2013 AD01 Registered office address changed from 49 Whitehall London SW1A 2BX on 18 April 2013
24 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
23 Nov 2011 AA Total exemption full accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
02 Dec 2010 AA Total exemption full accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Mr Tanvier Malik on 2 October 2009
06 Oct 2009 MISC Duplicate 288B
02 Oct 2009 288b Appointment terminated director stephen willis