BEAUWATER MORTGAGES LTD

Company number 06840463

Date	Type	Description	View / Download
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Aug 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
17 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2016	CH01	Director's details changed for Mrs Simone Lesley Gilks on 28 June 2016	(2 pages)
22 Mar 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
22 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100	(3 pages)
06 Nov 2015	AD01	Registered office address changed from 12 Signet Court Swann Road Cambridge CB5 8LA England to C/O Rla Group New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire SG8 0SS on 6 November 2015	(1 page)
09 Mar 2015	AD01	Registered office address changed from The Trapezium 186a Victoria Road Cambridge CB4 3LG to 12 Signet Court Swann Road Cambridge CB5 8LA on 9 March 2015	(1 page)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
17 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100	(3 pages)
03 Sep 2014	TM01	Termination of appointment of Julius Leslie Hill as a director on 30 August 2014	(1 page)
16 Apr 2014	CERTNM	Company name changed beauwater commercial LTD\certificate issued on 16/04/14 RES15 ‐ Change company name resolution on 2014-04-16 NM01 ‐ Change of name by resolution	(3 pages)
16 Apr 2014	AP01	Appointment of Mr Julius Leslie Hill as a director	(2 pages)
10 Dec 2013	CERTNM	Company name changed beauwater fs LIMITED\certificate issued on 10/12/13 RES15 ‐ Change company name resolution on 2013-12-09 NM01 ‐ Change of name by resolution	(3 pages)
09 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 100	(3 pages)
09 Dec 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
01 May 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(3 pages)
12 Feb 2013	CERTNM	Company name changed beauwater LTD\certificate issued on 12/02/13 RES15 ‐ Change company name resolution on 2013-02-12 NM01 ‐ Change of name by resolution	(3 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
02 Oct 2012	AD01	Registered office address changed from Unit 79 Claydon Business Park Great Blakenham Ipswich IP6 0NL England on 2 October 2012	(1 page)
02 Oct 2012	CERTNM	Company name changed vibris protect LTD\certificate issued on 02/10/12 RES15 ‐ Change company name resolution on 2012-10-02 NM01 ‐ Change of name by resolution	(3 pages)
02 Oct 2012	TM01	Termination of appointment of Jonathon Garnham as a director	(1 page)
02 Oct 2012	TM01	Termination of appointment of Simon Stockdale as a director	(1 page)