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BEAUMONT INVESTMENTS ONE LTD

Company number 07476508

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Accounts Capital Charges

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)
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
06 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 3	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 3 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-18 GBP 3	View PDF Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-18 GBP 3 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
16 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 3	View PDF Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 3 - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
14 Mar 2012	TM01	Termination of appointment of Andrew Tarcy as a director	View PDF Termination of appointment of Andrew Tarcy as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	AP01	Appointment of Mr Andrew David Michael Johnson as a director	View PDF Appointment of Mr Andrew David Michael Johnson as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2012	AD01	Registered office address changed from 27 Old Gloucester Street London England WC1N 3XX on 8 January 2012	View PDF Registered office address changed from 27 Old Gloucester Street London England WC1N 3XX on 8 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2012	TM02	Termination of appointment of Andrew Tracy as a secretary	View PDF Termination of appointment of Andrew Tracy as a secretary - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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BEAUMONT INVESTMENTS ONE LTD

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