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BEAMFORT SERVICES LIMITED

Company number 03590098

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2015 DS01 Application to strike the company off the register
03 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
15 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
19 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
04 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
11 Aug 2011 TM02 Termination of appointment of Nc Secretaries Limited as a secretary
11 Aug 2011 AD01 Registered office address changed from Adam House 14 New Burlington Street London W1S 3BQ on 11 August 2011
02 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
27 Jul 2011 CH04 Secretary's details changed for Nc Secretaries Limited on 1 July 2011
27 Jul 2011 TM01 Termination of appointment of Peter Blom as a director
27 Jul 2011 AP01 Appointment of Miss Stephanie Louise Provan as a director
27 Jul 2011 CH02 Director's details changed for Mcdermott and Partners Limited on 1 July 2011
04 Jul 2011 AP01 Appointment of Ms Stephanie Louise Provan as a director
04 Jul 2011 TM01 Termination of appointment of Mcdermott and Partners Limited as a director
04 Jul 2011 TM01 Termination of appointment of Peter Blom as a director
20 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
12 Aug 2010 AP01 Appointment of Mr Peter Heinrich Leendert Blom as a director
29 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
23 Oct 2009 AAMD Amended accounts made up to 31 December 2008