BEAUMONT INVESTS & ASSETS LTD
| Status | DISSOLVED |
| Company No. | 10498950 |
| Category | Private Limited Company |
| Incorporated | 28 Nov 2016 |
| Age | 7 years, 5 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 07 May 2019 |
| Years | 5 years, 8 days |
SUMMARY
BEAUMONT INVESTS & ASSETS LTD is an dissolved private limited company with number 10498950. It was incorporated 7 years, 5 months, 17 days ago, on 28 November 2016 and it was dissolved 5 years, 8 days ago, on 07 May 2019. The company address is Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 07 May 2019
Category: Gazette
Type: GAZ2(A)
Documents
Change corporate secretary company with change date
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-04-05
Officer name: Jordan Cosec Limited
Documents
Dissolution application strike off company
Date: 12 Feb 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 28 Nov 2018
Action Date: 28 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-28
Documents
Accounts with accounts type total exemption full
Date: 28 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 28 Nov 2017
Action Date: 28 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-28
Documents
Change corporate secretary company with change date
Date: 16 Aug 2017
Action Date: 16 Aug 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-08-16
Officer name: Jordan Cosec Limited
Documents
Change to a person with significant control
Date: 02 Aug 2017
Action Date: 28 Nov 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-11-28
Psc name: Mr Alessandro Claudio Pollono
Documents
Change registered office address company with date old address new address
Date: 30 May 2017
Action Date: 30 May 2017
Category: Address
Type: AD01
Old address: 20-22 Bedford Row London WC1R 4JS United Kingdom
Change date: 2017-05-30
New address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB
Documents
Resolution
Date: 03 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 20 Feb 2017
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 20 Feb 2017
Category: Capital
Type: SH10
Documents
Change account reference date company current extended
Date: 08 Dec 2016
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-11-30
Documents
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