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BILL BEAUMONT MARQUEES LIMITED

Company number 07531274

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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)
15 Apr 2014	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)
31 Dec 2013	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)
19 Dec 2013	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 - 3 pages (3 pages)
05 Apr 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders Statement of capital on 2013-04-05 GBP 100	View PDF Annual return made up to 16 February 2013 with full list of shareholders Statement of capital on 2013-04-05 GBP 100 - link opens in a new window - 7 pages (7 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
19 Nov 2012	AD01	Registered office address changed from Sumner House St Thomas's Road Chorley Lancashire PR7 1HP United Kingdom on 19 November 2012	View PDF Registered office address changed from Sumner House St Thomas's Road Chorley Lancashire PR7 1HP United Kingdom on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	View PDF Annual return made up to 16 February 2012 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
06 Jul 2011	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	View PDF Current accounting period extended from 28 February 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
10 May 2011	AP01	Appointment of Joshua Matthew Beaumont as a director	View PDF Appointment of Joshua Matthew Beaumont as a director - link opens in a new window - 2 pages (2 pages)
10 May 2011	AP01	Appointment of Daniel William Beaumont as a director	View PDF Appointment of Daniel William Beaumont as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 25 March 2011 GBP 25	View PDF Statement of capital following an allotment of shares on 25 March 2011 GBP 25 - link opens in a new window - 4 pages (4 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 25 March 2011 GBP 75	View PDF Statement of capital following an allotment of shares on 25 March 2011 GBP 75 - link opens in a new window - 4 pages (4 pages)
07 Apr 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 44 pages (44 pages)
16 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 50 pages (50 pages)

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