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BEAUMONT VINTNERS LIMITED

Company number 07289303

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
12 Dec 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
Statement of capital on 2011-12-12
  • GBP 1
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