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BEAUVAL LIMITED

Company number 08732771

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2017 DS01 Application to strike the company off the register
22 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
29 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • EUR 30,001
03 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • EUR 30,001
24 Jul 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 17 February 2014
  • EUR 30,001
25 Feb 2014 SH15 Reduction of capital following redenomination. Statement of capital on 25 February 2014
25 Feb 2014 SH14 Redenomination of shares. Statement of capital 17 February 2014
25 Feb 2014 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES13 ‐ Allotment of shares & filing of relevant forms 17/02/2014
  • RES18 ‐ Resolution to reduce share capital on re-denomination
15 Oct 2013 NEWINC Incorporation