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BETAWORLD LIMITED

Company number 02795133

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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)
13 Sep 2024 AD01 Registered office address changed from The Lodge Pressmore Farm Ashley Green Road Chesham Bucks HP5 3PF to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 13 September 2024
13 Sep 2024 600 Appointment of a voluntary liquidator
13 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-29
13 Sep 2024 LIQ01 Declaration of solvency
01 Aug 2024 MR04 Satisfaction of charge 027951330001 in full
30 Jul 2024 AA Unaudited abridged accounts made up to 16 July 2024
30 Jul 2024 AA01 Previous accounting period extended from 31 March 2024 to 12 July 2024
29 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
28 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
31 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
27 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
31 Mar 2022 AA Unaudited abridged accounts made up to 31 March 2021
31 Mar 2022 TM01 Termination of appointment of Kevin Eames as a director on 1 September 2019
21 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
31 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
24 Nov 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
02 Jan 2020 AA Unaudited abridged accounts made up to 31 March 2019
24 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with updates
24 Sep 2019 PSC01 Notification of James Eames as a person with significant control on 24 September 2019
24 Sep 2019 PSC07 Cessation of Kevin Eames as a person with significant control on 24 September 2019
04 Sep 2019 AP03 Appointment of Mr James Eames as a secretary on 3 September 2019
16 Aug 2019 TM02 Termination of appointment of James Richard Eames as a secretary on 16 August 2019
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
31 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates