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BET OVERSEAS LIMITED

Company number 00374698

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
Statement of capital on 2011-06-09
  • GBP 1
21 Dec 2010 CH01 Director's details changed for Paul Griffiths on 1 October 2009
02 Dec 2010 SH19 Statement of capital on 2 December 2010
  • GBP 1
25 Nov 2010 SH20 Statement by Directors
25 Nov 2010 CAP-SS Solvency Statement dated 18/11/10
25 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Paul Griffiths on 1 October 2009
08 Sep 2009 AUD Auditor's resignation
25 Aug 2009 363a Return made up to 01/06/09; full list of members
19 Jun 2009 288c Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / Date of Birth was: 10-Mar-1972, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was:
02 Jun 2009 AA Full accounts made up to 31 December 2008
08 May 2009 288c Director's Change of Particulars / grayston central services LIMITED / 05/05/2009 / Date of Birth was: 16-May-1967, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: sw
07 May 2009 287 Registered office changed on 07/05/2009 from portland house bressenden place london SW1E 5BH
10 Nov 2008 288c Director's Change of Particulars / paul griffiths / 01/11/2008 / HouseName/Number was: , now: chalvington manor; Street was: mill barn, now: church farm lane; Area was: silver hill hurst green, now: chalvington; Post Town was: etchingham, now: hailsham; Post Code was: TN19 7QD, now: BN27 3TD; Country was: , now: united kingdom
02 Sep 2008 AA Full accounts made up to 31 December 2007
20 Nov 2007 288c Director's particulars changed
20 Nov 2007 288c Secretary's particulars changed;director's particulars changed
13 Nov 2007 287 Registered office changed on 13/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF
07 Jun 2007 363a Return made up to 01/06/07; full list of members
29 May 2007 AA Full accounts made up to 31 December 2006
05 Feb 2007 AA Full accounts made up to 31 December 2005