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BEETLES (UK) LTD

Company number 02925082

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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 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
23 Feb 2022 CH01 Director's details changed for Patrick Guilloux on 23 February 2022
23 Feb 2022 AD01 Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 23 February 2022
21 Jun 2021 AD01 Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 21 June 2021
17 Jun 2021 600 Appointment of a voluntary liquidator
17 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-10
17 Jun 2021 LIQ01 Declaration of solvency
27 May 2021 AA Accounts for a small company made up to 31 August 2020
20 May 2021 CS01 Confirmation statement made on 27 April 2021 with updates
12 Apr 2021 CH01 Director's details changed for Patrick Guilloux on 12 April 2021
11 Dec 2020 TM01 Termination of appointment of Mark Jeremy Stevens as a director on 11 December 2020
11 Dec 2020 CH01 Director's details changed for Mr Mark Jeremy Stevens on 11 December 2020
11 Dec 2020 AP01 Appointment of Patrick Guilloux as a director on 11 December 2020
09 Dec 2020 AD01 Registered office address changed from Danbury House Great Western Business Park Armstrong Way, Yate Bristol South Glous BS37 5NG to Minerva House Lower Bristol Road Bath BA2 9ER on 9 December 2020
28 Aug 2020 AA Accounts for a small company made up to 31 August 2019
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with updates
04 Jun 2019 AA Accounts for a small company made up to 31 August 2018
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
13 Jun 2018 AA01 Current accounting period extended from 30 June 2018 to 31 August 2018
13 Jun 2018 TM01 Termination of appointment of Marie-Daniele Padiou as a director on 31 May 2018
12 Jun 2018 TM01 Termination of appointment of Claude Morio as a director on 31 May 2018
16 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
15 May 2018 AP01 Appointment of Mr Mark Jeremy Stevens as a director on 1 May 2018
25 Apr 2018 TM02 Termination of appointment of Ian Charles Jeffrey as a secretary on 17 April 2018