BEAUMONT CATERING LTD


Registered number: 03925719
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Name: BEAUMONT CATERING LTD
BEAUMONT CATERING LIMITED
Address: 15 HALLS FARM CLOSE, WINCHESTER, HAMPSHIRE, SO22 6RE
Incorporation Date: 2000-02-15

Company status: Dissolved


Company Documents

date name form type
2018-05-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-02-08 APPLICATION FOR STRIKING-OFF DS01
2018-01-21 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES CS01
2018-02-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-09-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-01-13 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES CS01
2016-12-20 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-23 19/12/15 FULL LIST AR01
2015-01-22 APPOINTMENT TERMINATED, DIRECTOR REBEKAH DUANCE TM01
2015-01-29 19/12/14 FULL LIST AR01
2015-12-29 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-22 REGISTERED OFFICE CHANGED ON 22/01/2015 FROM20A WINDLESHAM GARDENSSHOREHAM-BY-SEAWEST SUSSEXBN43 5ADENGLAND AD01
2014-11-07 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM5 THE CYGNETSSHOREHAM-BY-SEAWEST SUSSEXBN43 5UH AD01
2014-11-07 SECRETARY'S CHANGE OF PARTICULARS / DR MERVYN JOHN SUFFIELD / 01/11/2014 CH03
2014-11-07 DIRECTOR'S CHANGE OF PARTICULARS / DR MERVYN JOHN SUFFIELD / 01/11/2014 CH01
2014-11-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBEKAH JOY DUANCE / 01/11/2014 CH01
2014-01-07 19/12/13 FULL LIST AR01
2014-12-12 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-28 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-20 19/12/12 FULL LIST AR01
2012-12-30 31/03/12 TOTAL EXEMPTION SMALL AA
2011-03-29 DIRECTOR APPOINTED MRS REBEKAH JOY DUANCE AP01
2011-02-23 16/02/11 FULL LIST AR01
2011-03-29 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SUFFIELD TM01
2011-03-29 REGISTERED OFFICE CHANGED ON 29/03/2011 FROM6 BASSETT ROWSOUTHAMPTONSO16 7FS AD01
2011-12-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-03-31 COMPANY NAME CHANGED KARIS COMMUNICATIONS LIMITEDCERTIFICATE ISSUED ON 31/03/11 CERTNM
2011-03-30 29/03/11 FULL LIST AR01
2011-12-19 19/12/11 FULL LIST AR01
2010-01-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2010-03-10 16/02/10 FULL LIST AR01
2010-11-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2009-01-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2009-02-18 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS 363a
2008-02-20 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS 363a
2007-08-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-03-09 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS 363a
2006-11-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-02-24 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS 363s
2006-02-24 DIRECTOR RESIGNED 288b
2005-03-09 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS 363s
2005-11-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2004-02-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2004-06-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2004-03-01 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS 363s
2003-02-03 REGISTERED OFFICE CHANGED ON 03/02/03 FROM:THE COTTAGEWINCHESTER ROAD, WALTHAM CHASESOUTHAMPTONHAMPSHIRE SO32 2LG 287
2003-03-13 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS 363s
2002-03-07 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS 363s
2002-03-15 NEW DIRECTOR APPOINTED 288a
2002-12-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2001-03-01 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS 363s
2001-12-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 AA
2000-11-23 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 225
2000-02-23 SECRETARY RESIGNED 288b
2000-03-13 NEW DIRECTOR APPOINTED 288a
2000-02-29 REGISTERED OFFICE CHANGED ON 29/02/00 FROM:THE COTTAGEWINCHESTER ROAD, WALTHAM CHASESOUTHAMPTONHAMPSHIRE SO32 2LG 287
2000-02-23 DIRECTOR RESIGNED 288b
2000-03-13 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-02-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-02-23 REGISTERED OFFICE CHANGED ON 23/02/00 FROM:44 UPPER BELGRAVE ROADBRISTOLAVON BS8 2XN 287

Last update: 2020-03-28 04:45:42