BEAUFINANCE LIMITED

Company number 07879938

Date	Type	Description	View / Download
19 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
30 Nov 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1	(3 pages)
09 Nov 2015	CERTNM	Company name changed beauwater LIMITED\certificate issued on 09/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-06	(3 pages)
08 Oct 2015	AD01	Registered office address changed from 12 Signet Court Swann Road Cambridge CB5 8LA England to C/O Rla Group New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire SG8 0SS on 8 October 2015	(1 page)
11 Mar 2015	AD01	Registered office address changed from The Trapezium 186a Victoria Road Cambridge CB4 3LG to 12 Signet Court Swann Road Cambridge CB5 8LA on 11 March 2015	(1 page)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
17 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1	(3 pages)
17 Sep 2014	TM01	Termination of appointment of Julius Edward Leslie Hill as a director on 12 February 2013	(1 page)
17 Sep 2014	TM01	Termination of appointment of Julius Edward Leslie Hill as a director on 12 February 2013	(1 page)
20 Mar 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1	(3 pages)
10 Dec 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(3 pages)
08 Mar 2013	CH01	Director's details changed for Mrs Simone Lesley Gilks on 8 March 2013	(2 pages)
20 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
13 Feb 2013	CERTNM	Company name changed beauwater financial services LIMITED\certificate issued on 13/02/13 RES15 ‐ Change company name resolution on 2013-02-12 NM01 ‐ Change of name by resolution	(3 pages)
12 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(4 pages)
12 Feb 2013	AP01	Appointment of Mr Julius Edward Leslie Hill as a director	(2 pages)
18 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(3 pages)
20 Jan 2012	AD01	Registered office address changed from 173 Mill Road Cambridge CB1 3AN England on 20 January 2012	(1 page)
13 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)