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Beau Planet Limited

Beau Planet Limited is a dissolved company incorporated on 19 March 2015 with the registered office located in Birmingham, West Midlands. Beau Planet Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 18 October 2016 (9 years ago)
Was 1 year 7 months old at the time of dissolution
Company No
09499054
Private limited company
Age
10 years
Incorporated 19 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Portland House Bickenhill Lane
Solihull
Birmingham
B37 7BQ
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Head Of Finance (Aggregates & Asphalt) • British • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Financials
Beau Planet Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 2 Aug 2016
Application To Strike Off
9 Years Ago on 26 Jul 2016
Confirmation Submitted
9 Years Ago on 8 Apr 2016
Fiona Puleston Penhallurick Resigned
9 Years Ago on 15 Mar 2016
Lafarge Tarmac Secretaries (Uk) Limited Details Changed
10 Years Ago on 27 Aug 2015
Mr Paul Francis William Cottrell Appointed
10 Years Ago on 19 Jun 2015
Lafarge Tarmac Secretaries (Uk) Limited Appointed
10 Years Ago on 19 Jun 2015
Registered Address Changed
10 Years Ago on 19 Jun 2015
Mrs Fiona Puleston Penhallurick Appointed
10 Years Ago on 5 Jun 2015
Margaret Walker Resigned
10 Years Ago on 5 Jun 2015
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Documents
First Gazette notice for voluntary strike-off
Submitted on 2 Aug 2016
Application to strike the company off the register
Submitted on 26 Jul 2016
Annual return made up to 19 March 2016 with full list of shareholders
Submitted on 8 Apr 2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
Submitted on 7 Apr 2016
Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015
Submitted on 27 Aug 2015
Registered office address changed from Long Gable 145 Walton Road Chesterfield S40 3BX United Kingdom to Portland House Bickenhill Lane Solihull Birmingham B37 7BQ on 19 June 2015
Submitted on 19 Jun 2015
Termination of appointment of Margaret Walker as a director on 5 June 2015
Submitted on 19 Jun 2015
Appointment of Mrs Fiona Puleston Penhallurick as a director on 5 June 2015
Submitted on 19 Jun 2015
Appointment of Lafarge Tarmac Secretaries (Uk) Limited as a secretary on 19 June 2015
Submitted on 19 Jun 2015
Appointment of Mr Paul Francis William Cottrell as a director on 19 June 2015
Submitted on 19 Jun 2015
Repayment History
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