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BEAULIEU GROUP LIMITED

Company number 09641692

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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)
10 May 2024	LIQ03	Liquidators' statement of receipts and payments to 9 March 2024	View PDF Liquidators' statement of receipts and payments to 9 March 2024 - link opens in a new window - 17 pages (17 pages)
21 Mar 2023	AD01	Registered office address changed from 81 Teme Street Tenbury Wells WR15 8AE England to Galley House Moon Lane Barnet EN5 5YL on 21 March 2023	View PDF Registered office address changed from 81 Teme Street Tenbury Wells WR15 8AE England to Galley House Moon Lane Barnet EN5 5YL on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-10 - link opens in a new window - 1 page (1 page)
21 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
16 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM01	Termination of appointment of Tony Geoffrey Banks as a director on 3 November 2022	View PDF Termination of appointment of Tony Geoffrey Banks as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AP01	Appointment of Mr Daniel Peter Chawro as a director on 5 November 2020	View PDF Appointment of Mr Daniel Peter Chawro as a director on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2019	AD01	Registered office address changed from Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF United Kingdom to 81 Teme Street Tenbury Wells WR15 8AE on 18 September 2019	View PDF Registered office address changed from Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF United Kingdom to 81 Teme Street Tenbury Wells WR15 8AE on 18 September 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	MR01	Registration of charge 096416920001, created on 16 August 2019	View PDF Registration of charge 096416920001, created on 16 August 2019 - link opens in a new window - 30 pages (30 pages)
17 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	View PDF Confirmation statement made on 16 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jul 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	PSC01	Notification of Paul Andrew Martin as a person with significant control on 16 June 2017	View PDF Notification of Paul Andrew Martin as a person with significant control on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 200	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 200 - link opens in a new window - 5 pages (5 pages)

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BEAULIEU GROUP LIMITED

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