CHAMBERLAIN BEAUMONT LONDON LIMITED


Registered number: 03729074
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Name: CHAMBERLAIN BEAUMONT LONDON LIMITED
CHAMBERLAIN BEAUMONT LONDON LTD
Address: 59 ABBEYGATE STREET, BURY ST EDMUNDS, SUFFOLK, IP33 1LB
Incorporation Date: 1999-03-09

Company status: Dissolved


Company Documents

date name form type
2020-10-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-08-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-06-08 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES CS01
2020-07-23 APPLICATION FOR STRIKING-OFF DS01
2019-04-12 31/12/18 TOTAL EXEMPTION FULL AA
2019-05-02 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES CS01
2018-08-24 31/12/17 TOTAL EXEMPTION FULL AA
2018-05-08 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES CS01
2017-05-03 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES CS01
2017-09-22 31/12/16 TOTAL EXEMPTION FULL AA
2016-05-09 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-17 20/04/16 FULL LIST AR01
2015-06-10 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-15 20/04/15 FULL LIST AR01
2014-09-12 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-26 20/04/14 FULL LIST AR01
2014-03-11 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM59 ABBEYGATE STREETBURY ST EDMUNDSSUFFOLKIP33 1LBENGLAND AD01
2013-08-15 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2013-05-24 20/04/13 FULL LIST AR01
2012-04-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ANN CLAYDON / 25/04/2012 CH01
2012-01-27 21/04/11 FULL LIST AR01
2012-05-02 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-25 DIRECTOR'S CHANGE OF PARTICULARS / GAIL LOUISE GRAY / 25/04/2012 CH01
2012-11-02 APPOINTMENT TERMINATED, DIRECTOR SYLVIA DONNELLY TM01
2012-04-11 REGISTERED OFFICE CHANGED ON 11/04/2012 FROMUNIT 2 CLOCKHOUSE FARM ESTATECAVENDISH LANEGLEMSFORD, SUDBURYSUFFOLKCO10 7PZUNITED KINGDOM AD01
2012-04-25 20/04/12 FULL LIST AR01
2012-04-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA HELEN DONNELLY / 25/04/2012 CH01
2011-04-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-12 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM75 CHANCERY LANELONDONWC2A 1AA AD01
2011-05-16 20/04/11 FULL LIST AR01
2010-06-03 20/04/10 FULL LIST AR01
2010-02-19 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-08 APPOINTMENT TERMINATED, DIRECTOR EDWIN DONNELLY TM01
2009-06-04 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS 363a
2009-04-29 31/12/08 TOTAL EXEMPTION SMALL AA
2008-06-25 DIRECTOR'S CHANGE OF PARTICULARS / GAIL GRAY / 25/06/2008 288c
2008-06-25 DIRECTOR APPOINTED EDWIN PHILLIP DONNELLY 288a
2008-01-02 NEW SECRETARY APPOINTED 288a
2008-01-02 SECRETARY RESIGNED 288b
2008-06-02 DIRECTOR APPOINTED MRS KATHRYN ANN CLAYDON 288a
2008-06-10 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS 363a
2008-01-11 NEW DIRECTOR APPOINTED 288a
2008-06-25 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA DONNELLY / 25/06/2008 288c
2008-03-17 31/12/07 TOTAL EXEMPTION SMALL AA
2007-06-06 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS 363a
2007-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-07-13 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS 363a
2006-07-11 DIRECTOR RESIGNED 288b
2006-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-04-14 REGISTERED OFFICE CHANGED ON 14/04/05 FROM:8 THE PLAINTHORNBURYBRISTOLBS35 2AG 287
2005-04-14 SECRETARY RESIGNED 288b
2005-04-14 NEW SECRETARY APPOINTED 288a
2005-04-27 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS 363s
2005-05-19 NEW DIRECTOR APPOINTED 288a
2004-09-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-11-25 PARTICULARS OF MORTGAGE/CHARGE 395
2004-04-17 AD 25/03/04---------£ SI 100@1=100£ IC 100/200 88(2)R
2004-11-03 REGISTERED OFFICE CHANGED ON 03/11/04 FROM:ACORN FARMGREEN LANEMILBURY HEATH BRISTOLSOUTH GLOUCESTERSHIRE GL12 8QW 287

Last update: 2021-04-18 22:26:45