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BEAUFORT NOMINEES LIMITED
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BEAUFORT NOMINEES LIMITED: Filings

    • Overview

    Company NameBEAUFORT NOMINEES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07220936
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BEAUFORT NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    		 pagesCOCOMP

    Restoration by order of the court

    		2 pagesAC92

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Dissolution deferment

    		1 pagesL64.04

    Completion of winding up

    		1 pagesL64.07

    Termination of appointment of Douglas Nigel Rackham as a secretary on Jul 26, 2021

    		2 pagesTM02

    Termination of appointment of Douglas Nigel Rackham as a director on Jul 26, 2021

    		1 pagesTM01

    Order of court to wind up

    		3 pagesCOCOMP

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company to be wound up 27/11/2020
    		RES13

    Satisfaction of charge 072209360001 in full

    		4 pagesMR04

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 13, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Sanjeev Verma as a secretary on Oct 22, 2019

    		1 pagesTM02

    Termination of appointment of Sanjeev Verma as a director on Oct 22, 2019

    		1 pagesTM01

    Appointment of Mr Douglas Nigel Rackham as a secretary on Oct 21, 2019

    		2 pagesAP03

    Appointment of Mr Douglas Nigel Rackham as a director on Oct 21, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 13, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from , 63 st. Mary Axe, London, EC3A 8AA, England to 23 Austin Friars London EC2N 2QP on Apr 01, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Appointment of Mr Sanjeev Verma as a secretary on May 25, 2018

    		2 pagesAP03

    Termination of appointment of Tahir Akbar as a secretary on May 25, 2018

    		1 pagesTM02

    Termination of appointment of Tanvier Mohsin Malik as a director on May 25, 2018

    		1 pagesTM01

    Termination of appointment of Tahir Akbar as a director on May 25, 2018

    		1 pagesTM01

    Confirmation statement made on Apr 13, 2018 with no updates

    		3 pagesCS01
    23Next

    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