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BEAULEY LIMITED

Company number 06754058

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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)
07 Jul 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 10 pages (10 pages)
06 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 30,600	View PDF Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 30,600 - link opens in a new window - 4 pages (4 pages)
06 Dec 2013	AP04	Appointment of Bond Street Registrars Limited as a secretary on 1 January 2013	View PDF Appointment of Bond Street Registrars Limited as a secretary on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	TM02	Termination of appointment of Portland Registrars Limited as a secretary on 1 January 2013	View PDF Termination of appointment of Portland Registrars Limited as a secretary on 1 January 2013 - link opens in a new window - 1 page (1 page)
10 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
04 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	View PDF Annual return made up to 20 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
05 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	View PDF Annual return made up to 20 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2011	TM01	Termination of appointment of Ashok Soni as a director on 27 April 2011	View PDF Termination of appointment of Ashok Soni as a director on 27 April 2011 - link opens in a new window - 1 page (1 page)
29 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	AA01	Previous accounting period shortened from 30 November 2010 to 30 September 2010	View PDF Previous accounting period shortened from 30 November 2010 to 30 September 2010 - link opens in a new window - 1 page (1 page)
06 Jun 2011	SH01	Statement of capital following an allotment of shares on 28 April 2011 GBP 30,600	View PDF Statement of capital following an allotment of shares on 28 April 2011 GBP 30,600 - link opens in a new window - 5 pages (5 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Inc share cap 28/04/2011	View PDF Resolutions RES13 ‐ Inc share cap 28/04/2011 - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 12 January 2011	View PDF Registered office address changed from 89 New Bond Street London W1S 1DA England on 12 January 2011 - link opens in a new window - 1 page (1 page)
24 Nov 2010	SH01	Statement of capital following an allotment of shares on 19 November 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 19 November 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	SH01	Statement of capital following an allotment of shares on 19 November 2010 GBP 40	View PDF Statement of capital following an allotment of shares on 19 November 2010 GBP 40 - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	TM01	Termination of appointment of David Sinanan as a director	View PDF Termination of appointment of David Sinanan as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	AP01	Appointment of Mr Rimal Patel as a director	View PDF Appointment of Mr Rimal Patel as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	AP01	Appointment of Mr Ashok Soni as a director	View PDF Appointment of Mr Ashok Soni as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	AP01	Appointment of Mr Divya Tanna as a director	View PDF Appointment of Mr Divya Tanna as a director - link opens in a new window - 3 pages (3 pages)
14 Jul 2010	CH04	Secretary's details changed for Portland Registrars Limited on 14 July 2010	View PDF Secretary's details changed for Portland Registrars Limited on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 3 June 2010	View PDF Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 3 June 2010 - link opens in a new window - 1 page (1 page)

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