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BEAUMONT & JAMES LTD

Company number 08378857

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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)
25 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 26 January 2022
28 Jun 2021 AD01 Registered office address changed from C/O Purnells Suite 4 Portfoud House 3 Princes Street Dorchester Dorset DT1 1TP to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 28 June 2021
29 Apr 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Feb 2021 AD01 Registered office address changed from 57 New Walk Leicester Leicestershire LE1 7EA to C/O Purnells Suite 4 Portfoud House 3 Princes Street Dorchester Dorset DT1 1TP on 8 February 2021
05 Feb 2021 600 Appointment of a voluntary liquidator
05 Feb 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-01-27
05 Feb 2021 LIQ02 Statement of affairs
15 Dec 2020 TM01 Termination of appointment of Li Yang as a director on 17 November 2020
29 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 January 2019
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
02 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2019 AA Micro company accounts made up to 31 January 2018
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
13 Apr 2017 CS01 Confirmation statement made on 29 January 2017 with updates
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 19 February 2017
  • GBP 3,934
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 3,273
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 3,034
10 Mar 2017 AAMD Amended total exemption small company accounts made up to 31 January 2016