- Company Overview for BEAUMONT VINTNERS LIMITED (07289303)
- Filing history for BEAUMONT VINTNERS LIMITED (07289303)
- People for BEAUMONT VINTNERS LIMITED (07289303)
- Insolvency for BEAUMONT VINTNERS LIMITED (07289303)
- More for BEAUMONT VINTNERS LIMITED (07289303)
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) |
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04 Jul 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Apr 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
13 Jun 2016 | 4.68 | Liquidators' statement of receipts and payments to 4 April 2016 | |
12 Jun 2015 | 4.68 | Liquidators' statement of receipts and payments to 4 April 2015 | |
27 May 2014 | 4.68 | Liquidators' statement of receipts and payments to 4 April 2014 | |
02 May 2013 | 4.68 | Liquidators' statement of receipts and payments to 4 April 2013 | |
17 Apr 2012 | AD01 | Registered office address changed from 54 Fulham High Street London SW6 3LQ on 17 April 2012 | |
17 Apr 2012 | 4.20 | Statement of affairs with form 4.19 | |
17 Apr 2012 | 600 | Appointment of a voluntary liquidator | |
17 Apr 2012 | RESOLUTIONS |
Resolutions
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12 Dec 2011 | AR01 |
Annual return made up to 18 June 2011 with full list of shareholders
Statement of capital on 2011-12-12
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10 Nov 2011 | TM01 | Termination of appointment of Stephen Carpenter as a director | |
10 Nov 2011 | AP01 | Appointment of Samuel Philips as a director | |
08 Aug 2011 | AD01 | Registered office address changed from 83 Baker Street London W1U 6AG on 8 August 2011 | |
09 Feb 2011 | TM01 | Termination of appointment of Richard Evans as a director | |
08 Oct 2010 | AP01 | Appointment of Stephen Robert Carpenter as a director | |
13 Jul 2010 | AD01 | Registered office address changed from 117 Dartford Rd Dartford DA1 3EN England on 13 July 2010 | |
28 Jun 2010 | AP01 | Appointment of Richard Evans as a director | |
28 Jun 2010 | TM01 | Termination of appointment of Kerry Brett as a director | |
18 Jun 2010 | NEWINC | Incorporation |