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BEAUMARIS RESOURCES LTD

Company number 09231928

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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)
21 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2016	4.68	Liquidators' statement of receipts and payments to 17 November 2016	View PDF Liquidators' statement of receipts and payments to 17 November 2016 - link opens in a new window - 11 pages (11 pages)
21 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
21 Mar 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
21 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-11 - link opens in a new window - 1 page (1 page)
26 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	AD01	Registered office address changed from 15 Highfield Road Edgbaston Birmingham B15 3DU to 205 C/O Room S14 Kings Road Tyseley Birmingham B11 2AA on 26 February 2016	View PDF Registered office address changed from 15 Highfield Road Edgbaston Birmingham B15 3DU to 205 C/O Room S14 Kings Road Tyseley Birmingham B11 2AA on 26 February 2016 - link opens in a new window - 1 page (1 page)
26 Feb 2016	AP01	Appointment of Mr Paul Joseph Pattison as a director on 15 February 2016	View PDF Appointment of Mr Paul Joseph Pattison as a director on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	TM01	Termination of appointment of Jabber Iqbal Mir as a director on 15 February 2016	View PDF Termination of appointment of Jabber Iqbal Mir as a director on 15 February 2016 - link opens in a new window - 1 page (1 page)
16 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-23 GBP 100 - link opens in a new window - 7 pages (7 pages)

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