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BEAUCOUP HOLDINGS LIMITED

Company number 07705187

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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)
30 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-21
01 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 20 August 2020
03 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company be wound up voluntarily, liquidators appointed 21/08/2019
11 Sep 2019 AD01 Registered office address changed from 75 Park Lane Croydon CR9 1XS England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 11 September 2019
07 Sep 2019 LIQ02 Statement of affairs
07 Sep 2019 600 Appointment of a voluntary liquidator
28 Aug 2019 TM01 Termination of appointment of Matthew Charles Nagy as a director on 13 August 2019
13 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
12 Aug 2019 AA Accounts for a dormant company made up to 31 July 2018
12 Aug 2019 AP01 Appointment of Mrs Pearl Elizabeth Nagy as a director on 12 August 2019
10 Aug 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2019 MR04 Satisfaction of charge 077051870001 in full
11 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
05 Jun 2018 AP01 Appointment of Mr Matthew Nagy as a director
05 Jun 2018 PSC07 Cessation of Pearl Elizabeth Nagy as a person with significant control on 1 January 2018
05 Jun 2018 PSC01 Notification of Matthew Nagy as a person with significant control on 1 January 2018
05 Jun 2018 TM01 Termination of appointment of Pearl Elizabeth Nagy as a director on 1 June 2018
05 Jun 2018 AP01 Appointment of Mr Matthew Charles Nagy as a director on 1 June 2018
22 May 2018 AA Unaudited abridged accounts made up to 31 July 2017
23 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
04 May 2017 TM01 Termination of appointment of Matthew Charles Nagy as a director on 30 April 2017
02 May 2017 AA Total exemption small company accounts made up to 31 July 2016