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BEAU (1413) LTD
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BEAU (1413) LTD: Filings

    • Overview

    Company NameBEAU (1413) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC028560
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BEAU (1413) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Trevor Sands as a director

    		1 pagesTM01

    Termination of appointment of Denise Robinson as a director

    		1 pagesTM01

    Termination of appointment of Denise Robinson as a secretary

    		1 pagesTM02

    Certificate of change of name

    Company name changed cosalt offshore LTD\certificate issued on 21/02/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Feb 21, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2013

    		RES15

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA

    Certificate of change of name

    Company name changed beau brummel LIMITED\certificate issued on 26/10/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 26, 2012

    Change company name resolution on Oct 26, 2012

    		RES15
    change-of-nameOct 26, 2012

    Change of name by resolution

    		NM01

    Appointment of Mr Trevor Martin Sands as a director

    		2 pagesAP01

    Termination of appointment of Dolores Douglas as a director

    		1 pagesTM01

    Annual return made up to Mar 20, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2012

    Statement of capital on Mar 23, 2012

    • Capital: GBP 10,000
    		SH01

    Current accounting period extended from Oct 31, 2011 to Dec 31, 2011

    		1 pagesAA01

    Appointment of Ms Dolores Anne Douglas as a director

    		2 pagesAP01

    Appointment of Mrs Denise Brenda Robinson as a director

    		2 pagesAP01

    Termination of appointment of Neil Carrick as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2010

    		3 pagesAA

    Annual return made up to Mar 20, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Nov 01, 2009

    		3 pagesAA

    Annual return made up to Mar 20, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Mrs Denise Brenda Robinson on Mar 20, 2010

    		1 pagesCH03

    Accounts for a dormant company made up to Oct 26, 2008

    		3 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288a
    2345Next

    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