Based in London, Beaufort Estates Ltd was established in 1993, it's status in the Companies House registry is set to "Dissolved". This business does not have any directors listed at Companies House. Currently we aren't aware of the number of employees at the the business.
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 16 March 2017 | |
2.35B - N/A | 16 December 2016 | |
2.24B - N/A | 16 December 2016 | |
2.24B - N/A | 17 June 2016 | |
2.24B - N/A | 04 January 2016 | |
2.31B - N/A | 16 December 2015 | |
2.24B - N/A | 22 July 2015 | |
AD01 - Change of registered office address | 08 April 2015 | |
F2.18 - N/A | 09 March 2015 | |
2.17B - N/A | 19 February 2015 | |
AD01 - Change of registered office address | 02 January 2015 | |
2.12B - N/A | 31 December 2014 | |
AR01 - Annual Return | 10 January 2014 | |
TM02 - Termination of appointment of secretary | 10 January 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AD01 - Change of registered office address | 05 June 2013 | |
AR01 - Annual Return | 21 January 2013 | |
AUD - Auditor's letter of resignation | 03 January 2013 | |
TM01 - Termination of appointment of director | 02 January 2013 | |
AA - Annual Accounts | 28 December 2012 | |
MISC - Miscellaneous document | 18 December 2012 | |
TM01 - Termination of appointment of director | 02 October 2012 | |
TM01 - Termination of appointment of director | 03 July 2012 | |
AR01 - Annual Return | 17 February 2012 | |
AD04 - Change of location of company records to the registered office | 06 February 2012 | |
AA - Annual Accounts | 06 January 2012 | |
AR01 - Annual Return | 17 January 2011 | |
AA - Annual Accounts | 20 December 2010 | |
AR01 - Annual Return | 15 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 February 2010 | |
AA - Annual Accounts | 30 January 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 2009 | |
AA - Annual Accounts | 31 January 2009 | |
363a - Annual Return | 07 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 August 2008 | |
288a - Notice of appointment of directors or secretaries | 15 May 2008 | |
363a - Annual Return | 08 January 2008 | |
AA - Annual Accounts | 10 December 2007 | |
AA - Annual Accounts | 01 February 2007 | |
363a - Annual Return | 23 January 2007 | |
288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
288b - Notice of resignation of directors or secretaries | 23 January 2007 | |
288b - Notice of resignation of directors or secretaries | 23 August 2006 | |
288a - Notice of appointment of directors or secretaries | 14 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 May 2006 | |
288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
288b - Notice of resignation of directors or secretaries | 21 March 2006 | |
288a - Notice of appointment of directors or secretaries | 20 March 2006 | |
363a - Annual Return | 06 February 2006 | |
288a - Notice of appointment of directors or secretaries | 03 January 2006 | |
AA - Annual Accounts | 30 November 2005 | |
288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
288b - Notice of resignation of directors or secretaries | 17 October 2005 | |
363a - Annual Return | 20 January 2005 | |
AA - Annual Accounts | 02 December 2004 | |
363a - Annual Return | 04 February 2004 | |
AA - Annual Accounts | 04 November 2003 | |
288b - Notice of resignation of directors or secretaries | 05 September 2003 | |
288a - Notice of appointment of directors or secretaries | 05 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 August 2003 | |
RESOLUTIONS - N/A | 08 August 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 August 2003 | |
395 - Particulars of a mortgage or charge | 31 July 2003 | |
395 - Particulars of a mortgage or charge | 31 July 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 2003 | |
AA - Annual Accounts | 04 February 2003 | |
363a - Annual Return | 21 January 2003 | |
AA - Annual Accounts | 30 January 2002 | |
363a - Annual Return | 23 January 2002 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 January 2002 | |
287 - Change in situation or address of Registered Office | 21 February 2001 | |
353 - Register of members | 08 February 2001 | |
363a - Annual Return | 08 February 2001 | |
AA - Annual Accounts | 30 January 2001 | |
363s - Annual Return | 24 February 2000 | |
AA - Annual Accounts | 19 January 2000 | |
AA - Annual Accounts | 03 February 1999 | |
363s - Annual Return | 05 January 1999 | |
363s - Annual Return | 16 March 1998 | |
288b - Notice of resignation of directors or secretaries | 02 January 1998 | |
288b - Notice of resignation of directors or secretaries | 02 January 1998 | |
287 - Change in situation or address of Registered Office | 02 January 1998 | |
288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 December 1997 | |
395 - Particulars of a mortgage or charge | 16 December 1997 | |
395 - Particulars of a mortgage or charge | 16 December 1997 | |
395 - Particulars of a mortgage or charge | 15 December 1997 | |
288a - Notice of appointment of directors or secretaries | 15 December 1997 | |
288b - Notice of resignation of directors or secretaries | 15 December 1997 | |
288b - Notice of resignation of directors or secretaries | 15 December 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 1997 | |
AUD - Auditor's letter of resignation | 08 December 1997 | |
AA - Annual Accounts | 18 September 1997 | |
363s - Annual Return | 02 January 1997 | |
AA - Annual Accounts | 02 October 1996 | |
287 - Change in situation or address of Registered Office | 04 July 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 1996 | |
363s - Annual Return | 19 January 1996 | |
395 - Particulars of a mortgage or charge | 22 September 1995 | |
395 - Particulars of a mortgage or charge | 22 September 1995 | |
AA - Annual Accounts | 15 August 1995 | |
363s - Annual Return | 15 January 1995 | |
AA - Annual Accounts | 07 September 1994 | |
RESOLUTIONS - N/A | 06 April 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 March 1994 | |
288 - N/A | 28 February 1994 | |
288 - N/A | 28 February 1994 | |
288 - N/A | 28 February 1994 | |
288 - N/A | 28 February 1994 | |
288 - N/A | 28 February 1994 | |
NEWINC - New incorporation documents | 24 December 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 22 July 2003 | Outstanding |
N/A |
Debenture | 22 July 2003 | Outstanding |
N/A |
Deed of distribution account assignment | 10 December 1997 | Fully Satisfied |
N/A |
Deed of rental account assignment | 10 December 1997 | Fully Satisfied |
N/A |
Legal and floating charge | 10 December 1997 | Fully Satisfied |
N/A |
Assignment by way of charge | 12 September 1995 | Fully Satisfied |
N/A |
Deed of legal charge | 12 September 1995 | Fully Satisfied |
N/A |