- Company Overview for BEAUCHAMP ADVISORS LIMITED (08170502)
- Filing history for BEAUCHAMP ADVISORS LIMITED (08170502)
- People for BEAUCHAMP ADVISORS LIMITED (08170502)
- More for BEAUCHAMP ADVISORS LIMITED (08170502)
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) |
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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
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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
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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
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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
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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 |