- Company Overview for BEAUCHAMP INTERNATIONAL LIMITED (03692004)
- Filing history for BEAUCHAMP INTERNATIONAL LIMITED (03692004)
- People for BEAUCHAMP INTERNATIONAL LIMITED (03692004)
- More for BEAUCHAMP INTERNATIONAL LIMITED (03692004)
| 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) |
|---|---|---|---|
| 10 Apr 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 23 Jan 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 23 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 16 Jan 2018 | DS01 | Application to strike the company off the register | |
| 10 Jan 2018 | CS01 | Confirmation statement made on 5 January 2018 with no updates | |
| 18 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 09 Jan 2017 | CS01 | Confirmation statement made on 5 January 2017 with updates | |
| 26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 06 Jan 2016 | AR01 |
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
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| 21 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 13 Jan 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
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| 13 Jan 2015 | TM01 | Termination of appointment of Richard William Norton as a director on 31 December 2014 | |
| 13 Jan 2015 | TM01 | Termination of appointment of Charlotte Elizabeth Norton as a director on 31 December 2014 | |
| 13 Jan 2015 | AD01 | Registered office address changed from C/O Henry & Banwell Ltd. 26 Berkeley Square 26 Berkeley Square Clifton Bristol BS8 1HP England to C/O Henry & Banwell Ltd. 26 Berkeley Square 26 Berkeley Square Clifton Bristol BS8 1HP on 13 January 2015 | |
| 13 Jan 2015 | AD01 | Registered office address changed from 17 De Crespigny Park London SE5 8AB to C/O Henry & Banwell Ltd. 26 Berkeley Square 26 Berkeley Square Clifton Bristol BS8 1HP on 13 January 2015 | |
| 17 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
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| 07 Jan 2014 | CH01 | Director's details changed for Richard William Norton on 1 March 2013 | |
| 18 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 20 Feb 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
| 31 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 10 Jan 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
| 10 Jan 2012 | CH01 | Director's details changed for Richard William Norton on 15 October 2011 | |
| 04 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Feb 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders |