BEAUMONT INVESTMENTS LIMITED

Company number 07599420

Date	Type	Description	View / Download
11 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
12 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	(4 pages)
17 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
10 Jul 2017	AP04	Appointment of Marsh Secretarial Services Limited as a secretary on 10 July 2017	(2 pages)
10 Jul 2017	TM02	Termination of appointment of Dawn Jeanette Hodges as a secretary on 10 July 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Paul Francis Clayden as a director on 10 July 2017	(1 page)
10 Jul 2017	AP01	Appointment of Mrs Caroline Wendy Godwin as a director on 10 July 2017	(2 pages)
07 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
06 Apr 2017	AD03	Register(s) moved to registered inspection location 1 Tower Place West London EC3R 5BU	(1 page)
02 Feb 2017	AP01	Appointment of Mr James Michael Pickford as a director on 1 January 2017	(2 pages)
13 Jan 2017	TM01	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016	(1 page)
26 Apr 2016	AA	Accounts for a dormant company made up to 30 September 2015	(1 page)
26 Apr 2016	AUD	Auditor's resignation	(2 pages)
05 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 8,733.25	(6 pages)
04 Apr 2016	AD03	Register(s) moved to registered inspection location 1 Tower Place West London EC3R 5BU	(1 page)
01 Apr 2016	TM01	Termination of appointment of Alexander Douglas Alway as a director on 14 March 2016	(1 page)
01 Apr 2016	AD02	Register inspection address has been changed to 1 Tower Place West London EC3R 5BU	(1 page)
29 Mar 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
15 Jan 2016	AP01	Appointment of Mr Alexander Douglas Alway as a director on 15 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Paul Francis Clayden as a director on 15 December 2015	(2 pages)
18 Dec 2015	AP03	Appointment of Mrs Dawn Jeanette Hodges as a secretary on 15 December 2015	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Alexander Douglas Alway as a director on 15 December 2015	(1 page)