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BEAUFORT PERFORMANCE MANAGEMENT LIMITED

Company number 07444069

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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)
03 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2014 DS01 Application to strike the company off the register
09 May 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
02 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
20 Nov 2012 CH01 Director's details changed for Mr Stephen Guy Farnworth on 1 December 2011
20 Nov 2012 AD03 Register(s) moved to registered inspection location
14 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Dec 2011 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
28 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
28 Nov 2011 AD02 Register inspection address has been changed
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 18 November 2010
  • GBP 100
19 Nov 2010 AP01 Appointment of Mrs Rachel Elizabeth Farnworth as a director
19 Nov 2010 AP01 Appointment of Mr Stephen Guy Farnworth as a director
19 Nov 2010 TM01 Termination of appointment of Andrew Davis as a director
18 Nov 2010 NEWINC Incorporation