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BEAUFORT PRESTIGE INTERNATIONAL LIMITED

Company number 07332122

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Sep 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2015	AD01	Registered office address changed from C/O Gavanon 1 Estelle Road London NW3 2JX to Flat 7/ 13 Mentone Mansions Fulham Road London SW10 9UX on 9 February 2015	View PDF Registered office address changed from C/O Gavanon 1 Estelle Road London NW3 2JX to Flat 7/ 13 Mentone Mansions Fulham Road London SW10 9UX on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2013	AD01	Registered office address changed from C/O Lexefiscal 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 7 October 2013	View PDF Registered office address changed from C/O Lexefiscal 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 7 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Feb 2013	CERTNM	Company name changed evecae LIMITED\certificate issued on 04/02/13 RES15 ‐ Change company name resolution on 2013-01-15	View PDF Company name changed evecae LIMITED\certificate issued on 04/02/13 RES15 ‐ Change company name resolution on 2013-01-15 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	CH04	Secretary's details changed for Compliant Corporate Secretarial Limited on 22 January 2013	View PDF Secretary's details changed for Compliant Corporate Secretarial Limited on 22 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2012	AD01	Registered office address changed from C/O Compliant Accountancy & Tax 5 Katharine Street Croydon CR0 1NX United Kingdom on 13 December 2012	View PDF Registered office address changed from C/O Compliant Accountancy & Tax 5 Katharine Street Croydon CR0 1NX United Kingdom on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2012	AD01	Registered office address changed from C41 Albion Riverside 8 Hester Road London London SW11 4AR United Kingdom on 19 June 2012	View PDF Registered office address changed from C41 Albion Riverside 8 Hester Road London London SW11 4AR United Kingdom on 19 June 2012 - link opens in a new window - 1 page (1 page)
02 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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BEAUFORT PRESTIGE INTERNATIONAL LIMITED

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