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BEAUMONT COURT (NO 14) INVESTMENT LIMITED

Company number 05307560

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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)
02 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2014 DS01 Application to strike the company off the register
27 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
13 Sep 2013 AP01 Appointment of Mr Philip Adam Leigh Wood as a director
13 Sep 2013 AP01 Appointment of Mr David Bernard Leigh Wood as a director
13 Sep 2013 AP01 Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director
13 Sep 2013 TM01 Termination of appointment of Susan Spencer-Smith as a director
02 May 2013 AP01 Appointment of Mr Gideon Andrew Leigh Wood as a director
25 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
13 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
08 Aug 2012 TM01 Termination of appointment of Diane Wood as a director
08 Aug 2012 AP01 Appointment of Miss Susan Ann Spencer-Smith as a director
28 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
21 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
07 Mar 2011 TM02 Termination of appointment of Catherine Wood as a secretary
13 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
10 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
01 Nov 2010 TM01 Termination of appointment of Philip Wood as a director
01 Nov 2010 TM01 Termination of appointment of Gideon Wood as a director
01 Nov 2010 TM01 Termination of appointment of Catherine Wood as a director
06 Jul 2010 TM01 Termination of appointment of John Wood as a director
20 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
23 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009