BEAUMONT ABS LTD

Company number 09771974

Date	Type	Description	View / Download
11 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 17 November 2023	(19 pages)
21 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
21 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-18	(1 page)
20 Dec 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
20 Dec 2022	AUD	Auditor's resignation	(1 page)
07 Dec 2022	LIQ02	Statement of affairs	(14 pages)
06 Dec 2022	AD01	Registered office address changed from Sale Point 126-150 Washway Road Sale M33 6AG England to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 6 December 2022	(2 pages)
17 Nov 2022	TM01	Termination of appointment of Ian David Goddard as a director on 15 November 2022	(1 page)
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	(3 pages)
01 Nov 2022	TM01	Termination of appointment of Anthony Leonard Clark Stockdale as a director on 1 November 2022	(1 page)
26 Oct 2022	TM01	Termination of appointment of Nicola Clare Crossley as a director on 25 October 2022	(1 page)
29 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	(3 pages)
05 Aug 2022	TM01	Termination of appointment of Rachel Sarah Melanie Walton as a director on 31 May 2022	(1 page)
26 Jul 2022	TM01	Termination of appointment of Ian Torkington as a director on 21 June 2022	(1 page)
29 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	(3 pages)
10 Jul 2021	AA	Full accounts made up to 30 June 2020	(38 pages)
20 Nov 2020	AP01	Appointment of Mr Ian David Goddard as a director on 12 August 2020	(2 pages)
29 Sep 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
24 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	(4 pages)
28 Jul 2020	MR01	Registration of charge 097719740001, created on 24 July 2020	(39 pages)
11 Jun 2020	TM01	Termination of appointment of Ian David Goddard as a director on 11 June 2020	(1 page)
11 Jun 2020	PSC05	Change of details for Metamorph Group Limited as a person with significant control on 8 April 2020	(2 pages)
15 May 2020	PSC07	Cessation of Legalzoom Uk Holdings Ltd as a person with significant control on 8 April 2020	(1 page)
15 May 2020	PSC02	Notification of Metamorph Group Limited as a person with significant control on 8 April 2020	(2 pages)
12 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)