BEAUMONTS (LEEDS) LIMITED: Filings

  • Overview

    Company NameBEAUMONTS (LEEDS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01691009
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BEAUMONTS (LEEDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Change of details for Jelf Limited as a person with significant control on Jan 01, 2020

    2 pagesPSC06

    Registered office address changed from Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX to Devonshire House 60 Goswell Road London EC1M 7AD on Oct 07, 2019

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 26, 2019

    LRESSP

    Confirmation statement made on Jun 14, 2019 with updates

    5 pagesCS01

    Notification of Jelf Limited as a person with significant control on Sep 11, 2018

    2 pagesPSC03

    Cessation of Beaumonts Guiseley Ltd as a person with significant control on Sep 11, 2018

    1 pagesPSC07

    Accounts for a small company made up to Dec 30, 2017

    21 pagesAA

    Current accounting period extended from Dec 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    1 pagesAA01

    Current accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    1 pagesAA01

    Statement of capital on Sep 07, 2018

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 14, 2018 with updates

    4 pagesCS01

    Cessation of Beaumonts Insurance Brokers Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Beaumonts Guiseley Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Appointment of Mr James Michael Pickford as a director on Jul 05, 2017

    2 pagesAP01

    Director's details changed for Mr Simon Christopher Bland on Jan 14, 2016

    2 pagesCH01

    Full accounts made up to Dec 31, 2016

    23 pagesAA

    Termination of appointment of Simon Christopher Bland as a director on Jul 05, 2017

    1 pagesTM01

    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