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BEAUMONDE CONSULTANCY LIMITED

Company number 08375564

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Company Results (links open in a new window)
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)
05 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 6 January 2024
22 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 6 January 2023
13 Jan 2022 600 Appointment of a voluntary liquidator
13 Jan 2022 LIQ02 Statement of affairs
13 Jan 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-01-07
11 Jan 2022 AD01 Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 11 January 2022
04 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
16 Dec 2020 AA Micro company accounts made up to 31 January 2020
18 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
11 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with updates
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
08 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
09 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Mar 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
24 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Mar 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
27 Mar 2014 AD01 Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 27 March 2014
27 Mar 2014 CH01 Director's details changed for Steven Keith Evans on 25 January 2014
25 Jan 2013 NEWINC Incorporation