BEAUMARIS CARE LTD

Company number 08936462

Date	Type	Description	View / Download
08 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Apr 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
21 Mar 2018	AD01	Registered office address changed from 52 Woodthorne Road Wolverhampton WV6 8TT England to Room S51 205 Kings Road Kings Road Tyseley Birmingham B11 2AA on 21 March 2018	(1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jan 2018	AD01	Registered office address changed from C/0 Fraser Russell 75 Harborne Road Edgbaston Birmingham B15 3DH England to 52 Woodthorne Road Wolverhampton WV6 8TT on 15 January 2018	(1 page)
08 Sep 2017	AD01	Registered office address changed from C/0 Fraser Russell Harborne Road Edgbaston Birmingham B15 3DH England to C/0 Fraser Russell 75 Harborne Road Edgbaston Birmingham B15 3DH on 8 September 2017	(1 page)
08 Sep 2017	AD01	Registered office address changed from 75 C/O Fraser Russell Ltd Harborne Road Birmingham B15 3DH England to C/0 Fraser Russell Harborne Road Edgbaston Birmingham B15 3DH on 8 September 2017	(1 page)
23 Aug 2017	AD01	Registered office address changed from 52 Woodthorne Road Wolverhampton WV6 8TT England to 75 C/O Fraser Russell Ltd Harborne Road Birmingham B15 3DH on 23 August 2017	(1 page)
23 Aug 2017	AD01	Registered office address changed from 15 Highfield Road Edgbaston Birmingham B15 3DU to 52 Woodthorne Road Wolverhampton WV6 8TT on 23 August 2017	(1 page)
21 Jul 2017	AP01	Appointment of Mr Sukhbir Singh as a director on 13 March 2017	(2 pages)
21 Jul 2017	PSC07	Cessation of Jabber Iqbal Mir as a person with significant control on 13 March 2017	(1 page)
21 Jul 2017	TM01	Termination of appointment of Iram Hassan as a director on 13 March 2017	(1 page)
13 Apr 2017	AP01	Appointment of Miss Iram Hassan as a director on 13 March 2017	(2 pages)
13 Apr 2017	TM01	Termination of appointment of Jabber Mir as a director on 13 March 2017	(1 page)
13 Apr 2017	AP01	Appointment of Mr Jabber Mir as a director on 1 January 2017	(2 pages)
13 Apr 2017	TM01	Termination of appointment of Iram Hassan as a director on 1 January 2017	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(4 pages)
11 Apr 2017	AP01	Appointment of Miss Iram Hassan as a director on 1 January 2017	(2 pages)
11 Apr 2017	TM01	Termination of appointment of Jabber Iqbal Mir as a director on 1 January 2017	(1 page)
28 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
26 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100	(3 pages)
18 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
09 Oct 2015	MR01	Registration of charge 089364620001, created on 8 October 2015	(21 pages)
09 Oct 2015	MR01	Registration of charge 089364620002, created on 8 October 2015	(18 pages)