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BETTONEY LIMITED

Company number 02256170

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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)
07 Feb 2025 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2024 LIQ13 Return of final meeting in a members' voluntary winding up
09 Nov 2023 AD01 Registered office address changed from Warren House Norwich Road, Besthorpe Attleborough Norfolk NR17 2LB to C/O Frost Group Limited Cowa House, the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE651BS on 9 November 2023
09 Nov 2023 600 Appointment of a voluntary liquidator
09 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-02
09 Nov 2023 LIQ01 Declaration of solvency
02 Aug 2023 MR04 Satisfaction of charge 1 in full
02 Aug 2023 MR04 Satisfaction of charge 2 in full
02 Aug 2023 MR04 Satisfaction of charge 4 in full
02 Aug 2023 MR04 Satisfaction of charge 3 in full
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
26 Apr 2023 AA Total exemption full accounts made up to 31 March 2023
20 Feb 2023 AAMD Amended total exemption full accounts made up to 31 March 2022
23 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Aug 2022 CS01 Confirmation statement made on 4 July 2022 with updates
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
21 Mar 2022 TM01 Termination of appointment of Nicholas James Daykin as a director on 21 March 2022
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
29 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
28 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates