BEAUFORT INTERNATIONAL ASSOCIATES PLC
| Status | LIQUIDATION |
| Company No. | 03604683 |
| Category | Private Limited Company |
| Incorporated | 27 Jul 1998 |
| Age | 25 years, 10 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
BEAUFORT INTERNATIONAL ASSOCIATES PLC is an liquidation private limited company with number 03604683. It was incorporated 25 years, 10 months, 20 days ago, on 27 July 1998. The company address is 82 St. John Street, London, EC1M 4JN.
Company Fillings
Liquidation voluntary appointment of liquidator
Date: 21 Mar 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 21 Mar 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2024
Action Date: 20 Mar 2024
Category: Address
Type: AD01
New address: 82 st. John Street London EC1M 4JN
Change date: 2024-03-20
Old address: 114 Upper Richmond Road London SW15 2SH
Documents
Change registered office address company with date old address new address
Date: 27 Dec 2023
Action Date: 27 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-27
New address: 114 Upper Richmond Road London SW15 2SH
Old address: 72 Temple Chambers Temple Avenue London EC4Y 0HP
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Nov 2023
Action Date: 30 Oct 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-10-30
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 18 Nov 2022
Action Date: 30 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-10-30
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Dec 2021
Action Date: 30 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-10-30
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Jan 2021
Action Date: 30 Oct 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-10-30
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 Nov 2019
Action Date: 30 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-10-30
Documents
Liquidation disclaimer notice
Date: 10 May 2019
Category: Insolvency
Type: NDISC
Documents
Liquidation voluntary appointment of liquidator
Date: 08 Jan 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2018
Action Date: 04 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-04
New address: 72 Temple Chambers Temple Avenue London EC4Y 0HP
Old address: 63 st. Mary Axe London EC3A 8AA England
Documents
Liquidation voluntary statement of affairs
Date: 29 Nov 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Resolution
Date: 29 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 31 May 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
New date: 2018-06-30
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 15 Mar 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-02
Officer name: Sachin Nithyanand Kamath
Documents
Termination director company with name termination date
Date: 15 Mar 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-02
Officer name: Siu Fun Hui
Documents
Termination director company with name termination date
Date: 15 Mar 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sanjeev Verma
Termination date: 2018-03-02
Documents
Capital allotment shares
Date: 13 Oct 2017
Action Date: 30 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-30
Capital : 157,808 GBP
Documents
Confirmation statement with updates
Date: 31 Jul 2017
Action Date: 27 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-27
Documents
Accounts with accounts type group
Date: 27 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2016
Action Date: 29 Nov 2016
Category: Address
Type: AD01
New address: 63 st. Mary Axe London EC3A 8AA
Old address: 131 Finsbury Pavement London EC2A 1NT
Change date: 2016-11-29
Documents
Capital allotment shares
Date: 19 Sep 2016
Action Date: 01 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-01
Capital : 157,020 GBP
Documents
Confirmation statement with updates
Date: 03 Aug 2016
Action Date: 27 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-27
Documents
Accounts with accounts type group
Date: 01 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage satisfy charge full
Date: 19 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Capital allotment shares
Date: 13 Oct 2015
Action Date: 30 Sep 2015
Category: Capital
Type: SH01
Capital : 155,513 GBP
Date: 2015-09-30
Documents
Capital allotment shares
Date: 13 Oct 2015
Action Date: 25 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-25
Capital : 153,864 GBP
Documents
Accounts with accounts type group
Date: 05 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2015
Action Date: 27 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-27
Documents
Appoint person director company with name date
Date: 22 Jun 2015
Action Date: 12 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-12
Officer name: Mr Sanjeev Verma
Documents
Certificate re registration private to public limited company
Date: 31 Mar 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Re registration memorandum articles
Date: 31 Mar 2015
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 31 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration private to public company
Date: 31 Mar 2015
Category: Change-of-name
Type: RR01
Documents
Capital allotment shares
Date: 10 Mar 2015
Action Date: 03 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-03
Capital : 152,754 GBP
Documents
Capital allotment shares
Date: 20 Nov 2014
Action Date: 05 Nov 2014
Category: Capital
Type: SH01
Capital : 126,192 GBP
Date: 2014-11-05
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2014
Action Date: 27 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-27
Documents
Accounts with accounts type group
Date: 13 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name termination date
Date: 22 Sep 2014
Action Date: 27 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-27
Officer name: John Gordon Douthwaite
Documents
Capital allotment shares
Date: 28 May 2014
Action Date: 19 May 2014
Category: Capital
Type: SH01
Date: 2014-05-19
Capital : 123,906 GBP
Documents
Capital allotment shares
Date: 10 Mar 2014
Action Date: 28 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-28
Capital : 123,348 GBP
Documents
Capital allotment shares
Date: 25 Feb 2014
Action Date: 31 Jan 2014
Category: Capital
Type: SH01
Capital : 120,348 GBP
Date: 2014-01-31
Documents
Capital allotment shares
Date: 29 Jan 2014
Action Date: 30 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-30
Capital : 114,901 GBP
Documents
Capital allotment shares
Date: 11 Oct 2013
Action Date: 16 Sep 2013
Category: Capital
Type: SH01
Date: 2013-09-16
Capital : 110,534 GBP
Documents
Accounts with accounts type group
Date: 03 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Aug 2013
Action Date: 27 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-27
Documents
Capital allotment shares
Date: 07 Aug 2013
Action Date: 19 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-19
Capital : 96,242 GBP
Documents
Capital allotment shares
Date: 07 Aug 2013
Action Date: 31 Jul 2013
Category: Capital
Type: SH01
Capital : 101,006 GBP
Date: 2013-07-31
Documents
Termination director company with name
Date: 22 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Brennan
Documents
Change registered office address company with date old address
Date: 07 Mar 2013
Action Date: 07 Mar 2013
Category: Address
Type: AD01
Old address: 49 Whitehall London SW1A 2BX
Change date: 2013-03-07
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2012
Action Date: 27 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-27
Documents
Accounts with accounts type group
Date: 30 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 01 Mar 2012
Action Date: 03 Feb 2012
Category: Capital
Type: SH01
Capital : 515,920 GBP
Date: 2012-02-03
Documents
Appoint person director company with name
Date: 20 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sachin Nithyanand Kamath
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2011
Action Date: 27 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-27
Documents
Appoint person director company with name
Date: 17 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Patrick Brennan
Documents
Accounts with accounts type full
Date: 09 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Capital allotment shares
Date: 18 Jan 2011
Action Date: 23 Dec 2010
Category: Capital
Type: SH01
Capital : 405,500 GBP
Date: 2010-12-23
Documents
Appoint person director company with name
Date: 05 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Gordon Douthwaite
Documents
Capital allotment shares
Date: 22 Dec 2010
Action Date: 22 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-22
Capital : 405,500 GBP
Documents
Capital allotment shares
Date: 21 Dec 2010
Action Date: 16 Dec 2010
Category: Capital
Type: SH01
Capital : 405,500 GBP
Date: 2010-12-16
Documents
Capital allotment shares
Date: 21 Dec 2010
Action Date: 03 Dec 2010
Category: Capital
Type: SH01
Capital : 405,500 GBP
Date: 2010-12-03
Documents
Capital allotment shares
Date: 21 Dec 2010
Action Date: 05 Oct 2010
Category: Capital
Type: SH01
Date: 2010-10-05
Capital : 405,500 GBP
Documents
Capital allotment shares
Date: 21 Dec 2010
Action Date: 29 Jun 2010
Category: Capital
Type: SH01
Capital : 405,500 GBP
Date: 2010-06-29
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2010
Action Date: 27 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-27
Documents
Termination director company with name
Date: 14 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frederick Cremer
Documents
Capital allotment shares
Date: 29 Jun 2010
Action Date: 16 Jun 2010
Category: Capital
Type: SH01
Capital : 405,000 GBP
Date: 2010-06-16
Documents
Resolution
Date: 18 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 27 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 15 Sep 2009
Category: Capital
Type: 88(2)
Description: Ad 25/08/09\gbp si 5500@1=5500\gbp ic 50000/55500\
Documents
Legacy
Date: 20 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/07/09; full list of members
Documents
Accounts with accounts type full
Date: 29 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 15 Jun 2009
Category: Officers
Type: 288a
Description: Secretary appointed tahir akbar
Documents
Legacy
Date: 04 May 2009
Category: Officers
Type: 288a
Description: Director appointed frederick leslie cremer
Documents
Legacy
Date: 30 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director and secretary jeremy coles
Documents
Legacy
Date: 02 Nov 2008
Category: Capital
Type: 88(2)
Description: Ad 18/09/08\gbp si 25500@1=25500\gbp ic 24500/50000\
Documents
Resolution
Date: 02 Nov 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Nov 2008
Category: Capital
Type: 123
Description: Gbp nc 25000/525000\18/09/08
Documents
Accounts with accounts type total exemption small
Date: 16 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 16 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed siu fun hui
Documents
Legacy
Date: 28 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 27/07/08; full list of members
Documents
Legacy
Date: 21 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type small
Date: 23 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 10 Aug 2007
Category: Annual-return
Type: 363s
Description: Return made up to 27/07/07; change of members
Documents
Legacy
Date: 09 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 27/07/06; no change of members
Documents
Accounts with accounts type small
Date: 27 Jun 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 06 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 27/07/05; full list of members
Documents
Accounts with accounts type full
Date: 12 Aug 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 26 Jul 2005
Category: Address
Type: 287
Description: Registered office changed on 26/07/05 from: 3 lowndes court carnaby street london W1F 7HD
Documents
Legacy
Date: 16 Jun 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 03 Nov 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 01 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 27/07/04; full list of members
Documents
Legacy
Date: 25 Sep 2003
Category: Address
Type: 287
Description: Registered office changed on 25/09/03 from: 3 lowndes court london W1F 7HD
Documents
Legacy
Date: 04 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 27/07/03; no change of members
Documents
Accounts with accounts type full
Date: 22 Aug 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
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