BEAUMONT LUXURY BRANDS LIMITED

Company number 09079759

Date	Type	Description	View / Download
20 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
20 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 16 December 2022	(11 pages)
17 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 16 December 2021	(11 pages)
22 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 16 December 2020	(24 pages)
06 Mar 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
31 Dec 2019	LIQ02	Statement of affairs	(8 pages)
31 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
31 Dec 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-17	(1 page)
12 Dec 2019	AD01	Registered office address changed from Allan House 10 John Princes Street London W1G 0JW England to Allan House 10 John Princes Street London W1G 0AH on 12 December 2019	(2 pages)
09 Dec 2019	AD01	Registered office address changed from 2 Portman Square Marylebone London W1H 6LA to Allan House 10 John Princes Street London W1G 0JW on 9 December 2019	(1 page)
04 Sep 2019	AAMD	Amended micro company accounts made up to 30 June 2019	(10 pages)
03 Sep 2019	CH01	Director's details changed for Mr Paolo Zechini on 10 August 2015	(2 pages)
03 Sep 2019	PSC04	Change of details for Mr Paolo Zechini as a person with significant control on 24 June 2017	(2 pages)
28 Aug 2019	AA	Total exemption full accounts made up to 30 June 2019	(13 pages) Download iXBRL
23 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	(3 pages)
14 May 2019	AA	Total exemption full accounts made up to 30 June 2018	(12 pages) Download iXBRL
24 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	(3 pages)
21 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(10 pages) Download iXBRL
26 Feb 2018	AD01	Registered office address changed from 2 Portman Square London W1H 6LA England to 2 Portman Square Marylebone London W1H 6LA on 26 February 2018	(2 pages)
26 Feb 2018	AD01	Registered office address changed from 40 Newbury Lane Silsoe Bedford Bedfordshire MK45 4ET to 2 Portman Square London W1H 6LA on 26 February 2018	(1 page)
06 Sep 2017	TM01	Termination of appointment of Suzanne Mark Turner as a director on 6 September 2017	(1 page)
05 Jul 2017	AP01	Appointment of Mrs Suzanne Mark Turner as a director on 4 July 2017	(2 pages)
28 Jun 2017	PSC01	Notification of Paolo Zechini as a person with significant control on 24 June 2017	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(4 pages)