BEAUSALE PHOENIX LIMITED

04612507
ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL

Documents

Documents
Date Category Description Pages
17 Nov 2020 gazette Gazette Dissolved Voluntary 1 Buy now
01 Sep 2020 gazette Gazette Notice Voluntary 1 Buy now
20 Aug 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 accounts Annual Accounts 4 Buy now
02 Oct 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Apr 2019 accounts Annual Accounts 4 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2018 officers Change of particulars for secretary (Alexis Josephine Dingley) 1 Buy now
26 Oct 2018 officers Change of particulars for director (Mr George Rudd Dingley) 2 Buy now
26 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Apr 2018 accounts Annual Accounts 5 Buy now
26 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 officers Change of particulars for director (Mr George Rudd Dingley) 2 Buy now
29 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2017 officers Change of particulars for secretary (Alexis Josephine Dingley) 1 Buy now
17 May 2017 accounts Annual Accounts 5 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2016 accounts Annual Accounts 4 Buy now
10 Dec 2015 annual-return Annual Return 5 Buy now
09 Feb 2015 accounts Annual Accounts 4 Buy now
12 Dec 2014 annual-return Annual Return 5 Buy now
13 Aug 2014 accounts Annual Accounts 3 Buy now
12 Dec 2013 annual-return Annual Return 5 Buy now
26 Jul 2013 accounts Annual Accounts 4 Buy now
10 Dec 2012 annual-return Annual Return 5 Buy now
26 Apr 2012 accounts Annual Accounts 3 Buy now
13 Dec 2011 annual-return Annual Return 5 Buy now
13 Dec 2011 officers Change of particulars for secretary (Alexis Josephine Dingley) 2 Buy now
13 Dec 2011 officers Change of particulars for director (George Rudd Dingley) 2 Buy now
18 Mar 2011 accounts Annual Accounts 3 Buy now
13 Dec 2010 annual-return Annual Return 5 Buy now
13 Dec 2010 officers Change of particulars for director (George Rudd Dingley) 2 Buy now
13 Dec 2010 officers Change of particulars for secretary (Alexis Josephine Dingley) 2 Buy now
05 Mar 2010 accounts Annual Accounts 3 Buy now
20 Dec 2009 annual-return Annual Return 5 Buy now
20 Dec 2009 address Move Registers To Sail Company 1 Buy now
20 Dec 2009 address Change Sail Address Company 1 Buy now
18 Dec 2009 officers Change of particulars for director (George Rudd Dingley) 2 Buy now
17 Apr 2009 accounts Annual Accounts 3 Buy now
05 Feb 2009 annual-return Return made up to 09/12/08; full list of members 3 Buy now
10 Apr 2008 accounts Annual Accounts 3 Buy now
10 Jan 2008 annual-return Return made up to 09/12/07; no change of members 6 Buy now
12 Mar 2007 accounts Annual Accounts 3 Buy now
21 Dec 2006 annual-return Return made up to 09/12/06; full list of members 6 Buy now
13 Mar 2006 accounts Annual Accounts 3 Buy now
07 Feb 2006 annual-return Return made up to 09/12/05; full list of members 6 Buy now
31 Mar 2005 accounts Annual Accounts 3 Buy now
05 Jan 2005 capital Ad 30/11/04--------- £ si 99@1 2 Buy now
22 Dec 2004 annual-return Return made up to 09/12/04; full list of members 6 Buy now
26 Jul 2004 accounts Annual Accounts 2 Buy now
26 Jul 2004 officers Secretary resigned 1 Buy now
13 Dec 2003 annual-return Return made up to 09/12/03; full list of members 7 Buy now
30 Sep 2003 officers New secretary appointed 2 Buy now
30 Sep 2003 address Registered office changed on 30/09/03 from: unit 5 block 5 harriott drive heathcote industrial estate warwick warwickshire CV34 6TJ 1 Buy now
08 Feb 2003 officers New secretary appointed 2 Buy now
08 Feb 2003 officers New director appointed 2 Buy now
17 Dec 2002 officers Director resigned 1 Buy now
17 Dec 2002 officers Secretary resigned 1 Buy now
09 Dec 2002 incorporation Incorporation Company 12 Buy now