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WESTMINSTER BEAUMONT LIMITED
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WESTMINSTER BEAUMONT LIMITED: Filings

    • Overview

    Company NameWESTMINSTER BEAUMONT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01671730
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WESTMINSTER BEAUMONT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Mr Jon Hather on Apr 09, 2014

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Jan 27, 2014

    • Capital: GBP 0.25
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium account cancelled 21/01/2014
    		RES13

    Termination of appointment of Michael Parsons as a director

    		1 pagesTM01

    Satisfaction of charge 32 in full

    		4 pagesMR04

    Satisfaction of charge 33 in full

    		4 pagesMR04

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Annual return made up to Apr 23, 2013 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Jon Hather on Mar 25, 2013

    		2 pagesCH01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		15 pagesMG01

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Annual return made up to Apr 23, 2012 with full list of shareholders

    		6 pagesAR01

    Appointment of Mr Ian Portal as a secretary

    		2 pagesAP03

    Termination of appointment of Jon Hather as a secretary

    		1 pagesTM02

    Registered office address changed from * Suite 201 the Chambers Chelsea Harbour London SW10 0XF* on Dec 13, 2011

    		1 pagesAD01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0