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BEAUFORT FINANCIAL (WOKINGHAM) LTD

Company number 12495066

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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)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2021 AD02 Register inspection address has been changed to Building 2 Riverside Way Camberley GU15 3YL
06 May 2021 DS01 Application to strike the company off the register
13 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
02 Mar 2021 CH01 Director's details changed for Mr Robert Geoffrey Moffat Green on 2 March 2021
02 Mar 2021 PSC04 Change of details for Mr Robert Geoffrey Moffat Green as a person with significant control on 2 March 2021
02 Mar 2021 PSC04 Change of details for Mr Adam Stuart Giles as a person with significant control on 2 March 2021
09 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-03
06 Mar 2020 AP02 Appointment of The Beaufort Group of Companies Limited as a director on 3 March 2020
06 Mar 2020 AP01 Appointment of Mr Robert Geoffrey Moffat Green as a director on 3 March 2020
03 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-03
  • GBP 100