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BEAUMONT, CARR & CO. LIMITED

Company number 02892693

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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 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2019 DS01 Application to strike the company off the register
06 Dec 2019 SH19 Statement of capital on 6 December 2019
  • GBP 1
28 Nov 2019 SH20 Statement by Directors
28 Nov 2019 CAP-SS Solvency Statement dated 20/11/19
28 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
08 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
30 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
26 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
26 May 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Jun 2014 TM01 Termination of appointment of Charles Stewart as a director
19 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
22 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
24 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010