BEAUWATER ESTATE PLANNING LTD

Company number 08179662

Date	Type	Description	View / Download
26 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2015	AD01	Registered office address changed from 12 Signet Court Swann Road Cambridge CB5 8LA to C/O Rla Group New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire SG8 0SS on 8 October 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Garry Raymond Streeter as a director on 1 November 2014	(1 page)
25 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jul 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1	(5 pages)
19 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Mar 2015	AD01	Registered office address changed from The Trapezium 186a Victoria Road Cambridge Cambs CB4 3LG to 12 Signet Court Swann Road Cambridge CB5 8LA on 9 March 2015	(1 page)
13 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
17 Apr 2014	CERTNM	Company name changed beauwater estate planning & services LTD\certificate issued on 17/04/14 RES15 ‐ Change company name resolution on 2014-04-16 NM01 ‐ Change of name by resolution	(3 pages)
16 Apr 2014	TM01	Termination of appointment of Craig Gilks as a director	(1 page)
20 Mar 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1	(4 pages)
09 Dec 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
18 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(4 pages)
24 Sep 2012	AP01	Appointment of Mr Garry Raymond Streeter as a director	(2 pages)
24 Sep 2012	AP03	Appointment of Mrs Simone Lesley Gilks as a secretary	(1 page)
14 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)