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BEAUFORT HOUSE CONSULTING LTD

Company number 09317880

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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)
06 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2023 DS01 Application to strike the company off the register
19 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
08 Aug 2022 AA Micro company accounts made up to 31 March 2022
20 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
01 Oct 2021 AA Micro company accounts made up to 31 March 2021
19 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
10 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
06 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
26 Nov 2019 AA Micro company accounts made up to 31 March 2019
30 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
03 Sep 2018 AA Micro company accounts made up to 31 March 2018
29 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
13 Nov 2017 AA Micro company accounts made up to 31 March 2017
30 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
02 Aug 2016 AA Micro company accounts made up to 31 March 2016
21 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
03 Feb 2015 SH01 Statement of capital following an allotment of shares on 14 January 2015
  • GBP 100
03 Feb 2015 SH08 Change of share class name or designation
21 Jan 2015 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 14 January 2015
21 Jan 2015 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 14 January 2015
21 Jan 2015 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016