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BEAUCHAMP ADVISORS LIMITED

Company number 08170502

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2019 DS01 Application to strike the company off the register
31 May 2019 AA Micro company accounts made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
26 Nov 2018 TM01 Termination of appointment of Tribhuwan Nath Chaturvedi as a director on 26 November 2018
08 Sep 2018 AA Micro company accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
07 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
15 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
15 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
11 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-08
08 Jul 2016 TM01 Termination of appointment of Mihir Dhirajlal Kapadia as a director on 1 July 2016
08 Jul 2016 AP01 Appointment of Mr Tribhuwan Nath Chaturvedi as a director on 1 July 2016
12 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
12 Nov 2015 AD01 Registered office address changed from Fifth Floor, 34 Dover Street Dover Street London W1S 4NG England to 5th Floor 34 Dover Street Dover House London W1S 4NG on 12 November 2015
30 Sep 2015 AD01 Registered office address changed from Fifth Floor 105-106 New Bond Street London W1S 1DN to Fifth Floor, 34 Dover Street Dover Street London W1S 4NG on 30 September 2015
24 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
06 May 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Mar 2014 AA01 Previous accounting period extended from 31 August 2013 to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,000
28 Oct 2013 AP01 Appointment of Mr Kaumil Shah as a director
28 Oct 2013 TM01 Termination of appointment of Sundip Shihn as a director