Beaumont House Ltd was founded on 05 November 1997 with its registered office in West Midlands, it's status in the Companies House registry is set to "Dissolved". This organisation has no directors listed in the Companies House registry.
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 24 February 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 11 November 2014 | |
DS01 - Striking off application by a company | 02 November 2014 | |
RESOLUTIONS - N/A | 06 August 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 August 2014 | |
SH19 - Statement of capital | 06 August 2014 | |
CAP-SS - N/A | 06 August 2014 | |
AA - Annual Accounts | 18 July 2014 | |
AR01 - Annual Return | 10 September 2013 | |
AA - Annual Accounts | 30 August 2013 | |
AR01 - Annual Return | 13 November 2012 | |
AD01 - Change of registered office address | 13 November 2012 | |
AA - Annual Accounts | 16 March 2012 | |
TM02 - Termination of appointment of secretary | 20 December 2011 | |
AR01 - Annual Return | 21 September 2011 | |
AA - Annual Accounts | 17 August 2011 | |
AR01 - Annual Return | 07 September 2010 | |
AA - Annual Accounts | 19 April 2010 | |
363a - Annual Return | 08 September 2009 | |
AA - Annual Accounts | 12 June 2009 | |
363a - Annual Return | 18 September 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 September 2008 | |
353 - Register of members | 18 September 2008 | |
287 - Change in situation or address of Registered Office | 18 September 2008 | |
AA - Annual Accounts | 07 May 2008 | |
363a - Annual Return | 10 September 2007 | |
288a - Notice of appointment of directors or secretaries | 01 August 2007 | |
AA - Annual Accounts | 01 August 2007 | |
287 - Change in situation or address of Registered Office | 31 July 2007 | |
288b - Notice of resignation of directors or secretaries | 31 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 April 2007 | |
225 - Change of Accounting Reference Date | 27 March 2007 | |
287 - Change in situation or address of Registered Office | 27 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 January 2007 | |
363a - Annual Return | 26 September 2006 | |
AA - Annual Accounts | 09 June 2006 | |
363s - Annual Return | 12 September 2005 | |
AA - Annual Accounts | 06 July 2005 | |
363s - Annual Return | 08 September 2004 | |
AA - Annual Accounts | 28 June 2004 | |
363s - Annual Return | 08 September 2003 | |
AA - Annual Accounts | 01 July 2003 | |
AA - Annual Accounts | 20 February 2003 | |
287 - Change in situation or address of Registered Office | 11 December 2002 | |
288b - Notice of resignation of directors or secretaries | 11 December 2002 | |
288a - Notice of appointment of directors or secretaries | 11 December 2002 | |
288a - Notice of appointment of directors or secretaries | 11 December 2002 | |
363s - Annual Return | 11 September 2002 | |
363s - Annual Return | 10 December 2001 | |
AA - Annual Accounts | 02 July 2001 | |
225 - Change of Accounting Reference Date | 23 April 2001 | |
AA - Annual Accounts | 16 February 2001 | |
363s - Annual Return | 07 February 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2000 | |
225 - Change of Accounting Reference Date | 26 January 2000 | |
RESOLUTIONS - N/A | 20 December 1999 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 December 1999 | |
363s - Annual Return | 25 November 1999 | |
AA - Annual Accounts | 02 September 1999 | |
225 - Change of Accounting Reference Date | 23 August 1999 | |
287 - Change in situation or address of Registered Office | 12 February 1999 | |
363s - Annual Return | 04 January 1999 | |
288a - Notice of appointment of directors or secretaries | 04 January 1999 | |
288a - Notice of appointment of directors or secretaries | 04 January 1999 | |
288b - Notice of resignation of directors or secretaries | 04 January 1999 | |
288b - Notice of resignation of directors or secretaries | 04 January 1999 | |
288b - Notice of resignation of directors or secretaries | 04 January 1999 | |
288a - Notice of appointment of directors or secretaries | 04 January 1999 | |
RESOLUTIONS - N/A | 28 July 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1998 | |
288a - Notice of appointment of directors or secretaries | 08 April 1998 | |
CERTNM - Change of name certificate | 22 January 1998 | |
395 - Particulars of a mortgage or charge | 05 December 1997 | |
395 - Particulars of a mortgage or charge | 29 November 1997 | |
288a - Notice of appointment of directors or secretaries | 20 November 1997 | |
288a - Notice of appointment of directors or secretaries | 20 November 1997 | |
288b - Notice of resignation of directors or secretaries | 20 November 1997 | |
288b - Notice of resignation of directors or secretaries | 20 November 1997 | |
RESOLUTIONS - N/A | 19 November 1997 | |
RESOLUTIONS - N/A | 19 November 1997 | |
287 - Change in situation or address of Registered Office | 19 November 1997 | |
123 - Notice of increase in nominal capital | 19 November 1997 | |
NEWINC - New incorporation documents | 05 November 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 21 November 1997 | Fully Satisfied |
N/A |
Legal charge | 21 November 1997 | Fully Satisfied |
N/A |