BEAU PLANET LIMITED: Filings

  • Overview

    Company NameBEAU PLANET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09499054
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BEAU PLANET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Fiona Puleston Penhallurick as a director on Mar 15, 2016

    1 pagesTM01

    Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on Aug 27, 2015

    1 pagesCH04

    Registered office address changed from Long Gable 145 Walton Road Chesterfield S40 3BX United Kingdom to Portland House Bickenhill Lane Solihull Birmingham B37 7BQ on Jun 19, 2015

    1 pagesAD01

    Termination of appointment of Margaret Walker as a director on Jun 05, 2015

    1 pagesTM01

    Appointment of Mrs Fiona Puleston Penhallurick as a director on Jun 05, 2015

    2 pagesAP01

    Appointment of Lafarge Tarmac Secretaries (Uk) Limited as a secretary on Jun 19, 2015

    2 pagesAP04

    Appointment of Mr Paul Francis William Cottrell as a director on Jun 19, 2015

    2 pagesAP01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 1
    SH01

    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