BEAUFORT PARK HOTEL LIMITED


Registered number: 02896253
Home -> Section I - Accommodation and food service activities -> 55 - Accommodation -> 55100 - Hotels and similar accommodation -> DJBSG INVESTMENTS LIMITED

Name: BEAUFORT PARK HOTEL LIMITED
DJBSG INVESTMENTS LTD
Address: 6 BRUNSWICK STREET, CARLISLE, CUMBRIA, CA1 1PN
Incorporation Date: 1994-02-09

Company status: Dissolved


Company Documents

date name form type
2019-03-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-04-25 COMPANY NAME CHANGED BEAUFORT PARK HOTEL LIMITEDCERTIFICATE ISSUED ON 25/04/18 CERTNM
2018-04-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-12-04 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES CS01
2018-10-15 PREVEXT FROM 31/01/2018 TO 31/07/2018 AA01
2018-04-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-10-29 31/07/18 TOTAL EXEMPTION FULL AA
2018-12-10 APPLICATION FOR STRIKING-OFF DS01
2018-12-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-01-02 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES CS01
2017-05-22 31/01/17 TOTAL EXEMPTION FULL AA
2017-01-11 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES CS01
2016-07-27 APPOINTMENT TERMINATED, SECRETARY SUSAN WARNOCK TM02
2016-01-11 08/12/15 FULL LIST AR01
2016-07-27 SECRETARY APPOINTED MRS SARAH ANNE GALE AP03
2016-05-10 31/01/16 TOTAL EXEMPTION SMALL AA
2016-07-06 DIRECTOR APPOINTED MRS SARAH ANNE GALE AP01
2015-05-19 31/01/15 TOTAL EXEMPTION SMALL AA
2015-02-04 08/12/14 FULL LIST AR01
2015-02-04 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BYERS / 04/02/2015 CH01
2014-05-16 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-27 08/12/13 FULL LIST AR01
2013-05-20 31/01/13 TOTAL EXEMPTION FULL AA
2012-01-31 08/12/11 FULL LIST AR01
2012-12-21 08/12/12 FULL LIST AR01
2012-09-25 31/01/12 TOTAL EXEMPTION FULL AA
2011-06-02 REGISTERED OFFICE CHANGED ON 02/06/2011 FROM5 CECIL STREETCARLISLECA1 1NL AD01
2011-07-12 31/01/11 TOTAL EXEMPTION FULL AA
2010-10-20 31/01/10 TOTAL EXEMPTION FULL AA
2010-12-23 08/12/10 FULL LIST AR01
2009-06-04 31/01/09 TOTAL EXEMPTION FULL AA
2009-12-21 08/12/09 FULL LIST AR01
2009-12-21 APPOINTMENT TERMINATED, DIRECTOR PATRICIA BYERS TM01
2009-12-21 APPOINTMENT TERMINATED, DIRECTOR PAUL HICKS TM01
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BYERS / 06/11/2009 CH01
2008-06-09 31/01/08 TOTAL EXEMPTION FULL AA
2008-01-03 RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS 363s
2008-12-31 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS 363a
2007-07-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2006-12-22 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS 363s
2006-06-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2005-12-21 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS 363s
2005-06-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2005-01-06 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS 363s
2005-06-23 NEW DIRECTOR APPOINTED 288a
2005-06-23 DIRECTOR RESIGNED 288b
2004-07-22 FULL ACCOUNTS MADE UP TO 31/01/04 AA
2004-01-19 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS 363s
2003-01-30 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS 363s
2003-06-14 FULL ACCOUNTS MADE UP TO 31/01/03 AA
2002-02-08 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS 363s
2002-07-30 FULL ACCOUNTS MADE UP TO 31/01/02 AA
2001-07-18 FULL ACCOUNTS MADE UP TO 31/01/01 AA
2001-01-31 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS 363s
2000-09-04 FULL ACCOUNTS MADE UP TO 31/01/00 AA
2000-02-11 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS 363s
2000-05-31 DIRECTOR RESIGNED 288b
1999-11-09 FULL ACCOUNTS MADE UP TO 31/01/99 AA
1999-02-12 RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS 363s
1998-10-15 FULL ACCOUNTS MADE UP TO 31/01/98 AA

Last update: 2019-06-17 20:08:28