About

Registered Number: 08179662
Date of Incorporation: 14/08/2012 (11 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 26/04/2016 (8 years ago)
Registered Address: RLA GROUP, New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, SG8 0SS,

 

Established in 2012, Beauwater Estate Planning Ltd has its registered office in Hertfordshire, it's status at Companies House is "Dissolved". We do not know the number of employees at the business. There are 4 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILKS, Simone Lesley 14 August 2012 - 1
GILKS, Craig Elliott 14 August 2012 31 December 2013 1
STREETER, Garry Raymond 24 September 2012 01 November 2014 1
Secretary Name Appointed Resigned Total Appointments
GILKS, Simone Lesley 24 September 2012 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 April 2016
GAZ1 - First notification of strike-off action in London Gazette 12 January 2016
AD01 - Change of registered office address 08 October 2015
TM01 - Termination of appointment of director 08 October 2015
DISS40 - Notice of striking-off action discontinued 25 July 2015
AR01 - Annual Return 24 July 2015
GAZ1 - First notification of strike-off action in London Gazette 19 May 2015
AD01 - Change of registered office address 09 March 2015
AA - Annual Accounts 13 June 2014
CERTNM - Change of name certificate 17 April 2014
TM01 - Termination of appointment of director 16 April 2014
AR01 - Annual Return 20 March 2014
AA01 - Change of accounting reference date 09 December 2013
AR01 - Annual Return 18 January 2013
AP01 - Appointment of director 24 September 2012
AP03 - Appointment of secretary 24 September 2012
NEWINC - New incorporation documents 14 August 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.