BEAUMONT MEWS LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | FC032508 |
| Category | |
| Incorporated | 01 Apr 2015 |
| Age | 9 years, 1 month, 22 days |
| Jurisdiction | United Kingdom |
| Dissolution | 24 Aug 2022 |
| Years | 1 year, 8 months, 30 days |
SUMMARY
BEAUMONT MEWS LIMITED is an converted-closed with number FC032508. It was incorporated 9 years, 1 month, 22 days ago, on 01 April 2015 and it was dissolved 1 year, 8 months, 30 days ago, on 24 August 2022. The company address is PO BOX 119 Martello Court PO BOX 119 Martello Court, St Peter Port, GY1 3HB, Guernsey.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 24 Aug 2022
Category: Dissolution
Type: OSDS01
Branch number: BR017583
Company number: FC032508
Close date: 2021-01-13
Documents
Change company details by uk establishment overseas company with change details
Date: 03 Jun 2021
Category: Other
Type: OSCH01
Branch number: BR017583
Change date: 2020-03-16
Change details: 35 great st. Helen's, london, EC3A 6AP
Change type: Address Change
Documents
Accounts with accounts type full
Date: 25 Jun 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change company details by uk establishment overseas company with change details
Date: 20 Mar 2019
Category: Other
Type: OSCH01
Branch number: BR017583
Change details: 3RD floor 39 sloane street, london, SW1X 9LP
Change type: Address Change
Change date: 2018-04-25
Documents
Accounts with accounts type full
Date: 10 May 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination person director overseas company with name termination date
Date: 15 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Christopher Graham Whitehouse
Termination date: 2018-02-01
Documents
Accounts with accounts type full
Date: 18 May 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director overseas company with name appointment date
Date: 20 Sep 2016
Action Date: 10 Aug 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Benjamin George Anker David
Appointment date: 2016-08-10
Documents
Change person authorised to represent overseas company with change date
Date: 01 Jul 2016
Category: Officers
Sub Category: Change
Type: OSCH09
Change date: 2016-06-20
Officer name: Christopher Graham Whitehouse
Branch number: BR017583
Documents
Change person authorised to represent overseas company with change date
Date: 01 Jul 2016
Category: Officers
Sub Category: Change
Type: OSCH09
Branch number: BR017583
Change date: 2016-06-20
Officer name: Richard Paul Share
Documents
Change person authorised to represent overseas company with change date
Date: 01 Jul 2016
Category: Officers
Sub Category: Change
Type: OSCH09
Change date: 2016-06-20
Officer name: Julian Graham Wilson
Branch number: BR017583
Documents
Change person authorised overseas company with change date
Date: 01 Jul 2016
Category: Officers
Sub Category: Change
Type: OSCH07
Branch number: BR017583
Change date: 2016-06-20
Officer name: Christopher Graham Whitehouse
Officer address: 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp
Documents
Change person authorised overseas company with change date
Date: 01 Jul 2016
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2016-06-20
Officer name: Richard Paul Share
Branch number: BR017583
Officer address: 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp
Documents
Change person authorised overseas company with change date
Date: 01 Jul 2016
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2016-06-20
Officer name: Julian Graham Wilson
Branch number: BR017583
Officer address: 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp
Documents
Change person director overseas company with change date
Date: 01 Jul 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mr Christopher Graham Whitehouse
Change date: 2016-06-20
Documents
Change person director overseas company with change date
Date: 01 Jul 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2016-06-20
Officer name: Mr Richard Paul Share
Documents
Change person director overseas company with change date
Date: 01 Jul 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mr Julian Graham Wilson
Change date: 2016-06-20
Documents
Change company details by uk establishment overseas company with change details
Date: 01 Jul 2016
Category: Other
Type: OSCH01
Change type: Address Change
Branch number: BR017583
Change details: C/O cpc london 23 hanover square, london, W1S 1JB
Change date: 2016-06-20
Documents
Change account reference date company current shortened
Date: 12 Jun 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-04-30
New date: 2016-03-31
Documents
Register overseas company
Date: 07 May 2015
Category: Incorporation
Type: OSIN01
Documents
Appointment at registration of person authorised to represent
Date: 07 May 2015
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Branch number: BR017583
Representative details: Wilson Julian Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
Documents
Appointment at registration of person authorised to accept service
Date: 07 May 2015
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Share Richard Paul C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
Branch number: BR017583
Documents
Appointment at registration of person authorised to accept service
Date: 07 May 2015
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Branch number: BR017583
Representative details: Wilson Julian Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
Documents
Appointment at registration of person authorised to represent
Date: 07 May 2015
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Branch number: BR017583
Representative details: Share Richard Paul C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
Documents
Appointment at registration of person authorised to represent
Date: 07 May 2015
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Branch number: BR017583
Representative details: Whitehouse Christopher Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb
Documents
Appointment at registration of person authorised to accept service
Date: 07 May 2015
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Branch number: BR017583
Representative details: Whitehouse Christopher Graham C/O Cpc London 23 Hanover Square London W1S 1JB
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