BEAUMONT CHARLES LIMITED

Company number 07816372

Date	Type	Description	View / Download
08 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2018	AA	Micro company accounts made up to 31 October 2017	(2 pages) Download iXBRL
13 Sep 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
30 Jul 2017	AA	Micro company accounts made up to 31 October 2016	(2 pages) Download iXBRL
11 Aug 2016	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE to Suite 235 33 Queen Street Horsham West Sussex RH13 5AA on 11 August 2016	(1 page)
10 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(5 pages)
29 Jul 2016	AA	Micro company accounts made up to 31 October 2015	(2 pages) Download iXBRL
14 Oct 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1	(3 pages)
14 Oct 2015	CH01	Director's details changed for Mr Neil Hackley on 28 July 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of Neil Hackley as a director on 12 March 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of John Drewe Abbotts as a director on 28 July 2015	(1 page)
31 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
12 Mar 2015	AP01	Appointment of Mr Neil Hackley as a director on 12 March 2015	(2 pages)
10 Dec 2014	AP01	Appointment of Mr Neil Hackley as a director on 10 December 2014	(2 pages)
31 Jul 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1	(3 pages)
30 Jul 2014	TM01	Termination of appointment of Neil Hackley as a director on 30 July 2014	(1 page)
30 Jul 2014	AP01	Appointment of Mr John Drewe Abbotts as a director on 30 July 2014	(2 pages)
29 Jul 2014	CERTNM	Company name changed yip-ip LIMITED\certificate issued on 29/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-28	(3 pages)
29 Jul 2014	TM01	Termination of appointment of Marie-Lorraine Cunin as a director on 28 July 2014	(1 page)
29 Jul 2014	AD01	Registered office address changed from 5a Butter Sweet Rise Sawbridgeworth Hertfordshire CM21 9HD to 86-90 Paul Street London EC2A 4NE on 29 July 2014	(1 page)
11 Jul 2014	AP01	Appointment of Mr Neil Hackley as a director on 1 July 2014	(2 pages)
11 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
11 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders	(3 pages)
11 Nov 2013	AD01	Registered office address changed from Venns House Tower Hill Horsham West Sussex RH13 0AH on 11 November 2013	(1 page)