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BEALE LIMITED

Company number 02755125

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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)
25 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2023 AM23 Notice of move from Administration to Dissolution
25 Jan 2023 AM10 Administrator's progress report
19 Aug 2022 AM10 Administrator's progress report
12 Jul 2022 AM16 Notice of order removing administrator from office
11 Jul 2022 AM11 Notice of appointment of a replacement or additional administrator
22 Feb 2022 AM10 Administrator's progress report
03 Feb 2022 REC2 Receiver's abstract of receipts and payments to 8 January 2022
26 Jan 2022 AM19 Notice of extension of period of Administration
22 Dec 2021 AD01 Registered office address changed from C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021
18 Aug 2021 REC2 Receiver's abstract of receipts and payments to 8 July 2021
17 Aug 2021 AM10 Administrator's progress report
22 Feb 2021 AM10 Administrator's progress report
27 Nov 2020 AM19 Notice of extension of period of Administration
29 Sep 2020 RM01 Appointment of receiver or manager
03 Sep 2020 AM10 Administrator's progress report
15 Apr 2020 AM06 Notice of deemed approval of proposals
23 Mar 2020 AM03 Statement of administrator's proposal
24 Feb 2020 AM02 Statement of affairs with form AM02SOA
03 Feb 2020 AD01 Registered office address changed from 36 Old Christchurch Road Bournemouth BH1 1LJ England to C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 3 February 2020
29 Jan 2020 AM01 Appointment of an administrator
06 Dec 2019 AP01 Appointment of Mr Keith Graeme Edelman as a director on 6 December 2019
06 Dec 2019 TM01 Termination of appointment of Gellan Watt as a director on 6 December 2019
18 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
04 Oct 2019 AA Group of companies' accounts made up to 31 March 2019