BEAU PLANET LIMITED

Company number 09499054

Date	Type	Description	View / Download
18 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
08 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1	(4 pages)
07 Apr 2016	TM01	Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016	(1 page)
27 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	(1 page)
19 Jun 2015	AD01	Registered office address changed from Long Gable 145 Walton Road Chesterfield S40 3BX United Kingdom to Portland House Bickenhill Lane Solihull Birmingham B37 7BQ on 19 June 2015	(1 page)
19 Jun 2015	TM01	Termination of appointment of Margaret Walker as a director on 5 June 2015	(1 page)
19 Jun 2015	AP01	Appointment of Mrs Fiona Puleston Penhallurick as a director on 5 June 2015	(2 pages)
19 Jun 2015	AP04	Appointment of Lafarge Tarmac Secretaries (Uk) Limited as a secretary on 19 June 2015	(2 pages)
19 Jun 2015	AP01	Appointment of Mr Paul Francis William Cottrell as a director on 19 June 2015	(2 pages)
19 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-19 GBP 1	(33 pages)