BEAUMONTS GUISELEY LTD
| Status | DISSOLVED |
| Company No. | 05394894 |
| Category | Private Limited Company |
| Incorporated | 16 Mar 2005 |
| Age | 19 years, 2 months |
| Jurisdiction | England Wales |
| Dissolution | 18 Dec 2018 |
| Years | 5 years, 4 months, 29 days |
SUMMARY
BEAUMONTS GUISELEY LTD is an dissolved private limited company with number 05394894. It was incorporated 19 years, 2 months ago, on 16 March 2005 and it was dissolved 5 years, 4 months, 29 days ago, on 18 December 2018. The company address is Hillside Court Bowling Hill Hillside Court Bowling Hill, Bristol, BS37 6JX.
Company Fillings
Gazette dissolved voluntary
Date: 18 Dec 2018
Category: Gazette
Type: GAZ2(A)
Documents
Legacy
Date: 03 Oct 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 03 Oct 2018
Action Date: 03 Oct 2018
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2018-10-03
Documents
Legacy
Date: 03 Oct 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/09/18
Documents
Resolution
Date: 03 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolution application strike off company
Date: 24 Sep 2018
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 13 Sep 2018
Action Date: 13 Sep 2018
Category: Capital
Type: SH19
Date: 2018-09-13
Capital : 1 GBP
Documents
Legacy
Date: 13 Sep 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 13 Sep 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/09/18
Documents
Resolution
Date: 13 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Sep 2018
Action Date: 03 Sep 2018
Category: Capital
Type: SH01
Capital : 251,539 GBP
Date: 2018-09-03
Documents
Confirmation statement with updates
Date: 06 Mar 2018
Action Date: 01 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-01
Documents
Accounts with accounts type dormant
Date: 17 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint corporate secretary company with name date
Date: 10 Jul 2017
Action Date: 10 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Marsh Secretarial Services Limited
Appointment date: 2017-07-10
Documents
Termination secretary company with name termination date
Date: 10 Jul 2017
Action Date: 10 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-07-10
Officer name: Dawn Jeanette Hodges
Documents
Termination director company with name termination date
Date: 10 Jul 2017
Action Date: 10 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-10
Officer name: Paul Francis Clayden
Documents
Appoint person director company with name date
Date: 10 Jul 2017
Action Date: 10 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Caroline Wendy Godwin
Appointment date: 2017-07-10
Documents
Confirmation statement with updates
Date: 16 Mar 2017
Action Date: 01 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-01
Documents
Appoint person director company with name date
Date: 14 Mar 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-01
Officer name: Mr James Michael Pickford
Documents
Termination director company with name termination date
Date: 13 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-31
Officer name: Paul Edward Barnes
Documents
Accounts with accounts type dormant
Date: 08 Aug 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Termination director company with name termination date
Date: 20 Apr 2016
Action Date: 11 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-11
Officer name: Alexander Douglas Alway
Documents
Change account reference date company current extended
Date: 29 Mar 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-09-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2016
Action Date: 01 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-01
Documents
Move registers to sail company with new address
Date: 09 Mar 2016
Category: Address
Type: AD03
New address: 1 Tower Place West London EC3R 5BU
Documents
Change sail address company with new address
Date: 09 Mar 2016
Category: Address
Type: AD02
New address: 1 Tower Place West London EC3R 5BU
Documents
Appoint person director company with name date
Date: 15 Jan 2016
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-15
Officer name: Mr Alexander Douglas Alway
Documents
Appoint person director company with name date
Date: 21 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-15
Officer name: Mr Paul Francis Clayden
Documents
Appoint person secretary company with name date
Date: 21 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Dawn Jeanette Hodges
Appointment date: 2015-12-15
Documents
Appoint person director company with name date
Date: 21 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-15
Officer name: Mr Paul Edward Barnes
Documents
Termination director company with name termination date
Date: 21 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-15
Officer name: Alexander Douglas Alway
Documents
Mortgage satisfy charge full
Date: 21 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 053948940006
Documents
Termination director company with name termination date
Date: 11 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Grahame Stott
Termination date: 2015-11-30
Documents
Termination director company with name termination date
Date: 11 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Arthur Seed
Termination date: 2015-11-30
Documents
Termination director company with name termination date
Date: 11 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-30
Officer name: Simon Christopher Bland
Documents
Termination director company with name termination date
Date: 11 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Trevor Harding
Termination date: 2015-11-30
Documents
Termination secretary company with name termination date
Date: 11 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Harding
Termination date: 2015-11-30
Documents
Termination director company with name termination date
Date: 11 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-30
Officer name: Philip Andrew Barton
Documents
Change account reference date company previous shortened
Date: 09 Oct 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
New date: 2015-09-30
Made up date: 2015-12-31
Documents
Accounts with accounts type small
Date: 08 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage satisfy charge full
Date: 07 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 053948940004
Documents
Mortgage satisfy charge full
Date: 07 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 053948940005
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2015
Action Date: 16 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-16
Documents
Resolution
Date: 05 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2014
Action Date: 15 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 053948940006
Charge creation date: 2014-12-15
Documents
Appoint person secretary company with name date
Date: 17 Dec 2014
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Harding
Appointment date: 2014-12-15
Documents
Appoint person director company with name date
Date: 17 Dec 2014
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Andrew Barton
Appointment date: 2014-12-15
Documents
Appoint person director company with name date
Date: 17 Dec 2014
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Grahame Stott
Appointment date: 2014-12-15
Documents
Appoint person director company with name date
Date: 17 Dec 2014
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Douglas Alway
Appointment date: 2014-12-15
Documents
Termination secretary company with name termination date
Date: 17 Dec 2014
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-12-15
Officer name: Philip Andrew Barton
Documents
Appoint person director company with name date
Date: 17 Dec 2014
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-15
Officer name: Mr John Trevor Harding
Documents
Termination director company with name termination date
Date: 17 Dec 2014
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Damian Silverman
Termination date: 2014-12-15
Documents
Termination director company with name termination date
Date: 17 Dec 2014
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-15
Officer name: Robert James Winter
Documents
Termination director company with name termination date
Date: 17 Dec 2014
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-15
Officer name: Neil Andrew Durant
Documents
Termination director company with name termination date
Date: 17 Dec 2014
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-15
Officer name: Phillip Costello
Documents
Appoint person secretary company with name date
Date: 16 Dec 2014
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Philip Andrew Barton
Appointment date: 2014-12-15
Documents
Termination secretary company with name termination date
Date: 16 Dec 2014
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-12-15
Officer name: Craig Seed
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2014
Action Date: 16 Dec 2014
Category: Address
Type: AD01
Old address: 12 Trevor Foster Way Bradford West Yorkshire BD5 8HB
New address: Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX
Change date: 2014-12-16
Documents
Statement of companys objects
Date: 22 Oct 2014
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type full
Date: 03 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2014
Action Date: 16 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-16
Documents
Resolution
Date: 30 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 25 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 053948940004
Documents
Mortgage create with deed with charge number
Date: 25 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 053948940005
Documents
Mortgage satisfy charge full
Date: 25 Oct 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Accounts with accounts type small
Date: 26 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 16 Jul 2013
Action Date: 16 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-16
Officer name: Mr Craig Seed
Documents
Change person secretary company with change date
Date: 16 Jul 2013
Action Date: 16 Jul 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-07-16
Officer name: Mr Craig Seed
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2013
Action Date: 16 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-16
Documents
Accounts with accounts type small
Date: 22 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2012
Action Date: 16 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-16
Documents
Change person director company with change date
Date: 26 Oct 2011
Action Date: 26 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-26
Officer name: Mr Neil Andrew Andrew Andrew Andrew Andrew Andrew Durant
Documents
Change person director company with change date
Date: 26 Oct 2011
Action Date: 26 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Andrew Durant
Change date: 2011-10-26
Documents
Accounts with accounts type small
Date: 12 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 25 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Sykes
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2011
Action Date: 16 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-16
Documents
Change person director company with change date
Date: 08 Sep 2010
Action Date: 01 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Sykes
Change date: 2010-08-01
Documents
Change person director company
Date: 08 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 08 Sep 2010
Action Date: 01 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Bland
Change date: 2010-08-01
Documents
Change person director company
Date: 08 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 07 Sep 2010
Action Date: 01 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-01
Officer name: Robert James Winter
Documents
Change person director company with change date
Date: 07 Sep 2010
Action Date: 01 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-01
Officer name: Damian Silverman
Documents
Change person director company with change date
Date: 07 Sep 2010
Action Date: 01 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-01
Officer name: Mr Craig Seed
Documents
Change person director company with change date
Date: 05 Jul 2010
Action Date: 02 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-02
Officer name: Philip Costello
Documents
Change person director company with change date
Date: 05 Jul 2010
Action Date: 02 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-02
Officer name: Neil Andrew Durant
Documents
Change person director company with change date
Date: 02 Jul 2010
Action Date: 02 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Martin Sykes
Change date: 2010-07-02
Documents
Change person director company with change date
Date: 02 Jul 2010
Action Date: 02 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-02
Officer name: Robert James Winter
Documents
Change person secretary company with change date
Date: 02 Jul 2010
Action Date: 02 Jul 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Craig Seed
Change date: 2010-07-02
Documents
Change person director company with change date
Date: 02 Jul 2010
Action Date: 02 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Damian Silverman
Change date: 2010-07-02
Documents
Change person director company with change date
Date: 02 Jul 2010
Action Date: 02 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-02
Officer name: Mr Craig Seed
Documents
Change person director company with change date
Date: 02 Jul 2010
Action Date: 02 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon Bland
Change date: 2010-07-02
Documents
Accounts with accounts type group
Date: 15 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2010
Action Date: 16 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-16
Documents
Capital allotment shares
Date: 21 Jan 2010
Action Date: 18 Jan 2010
Category: Capital
Type: SH01
Date: 2010-01-18
Capital : 1,858 GBP
Documents
Resolution
Date: 21 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type medium
Date: 20 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 10 Sep 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 10 Sep 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
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