- Company Overview for BE4 STONE LIMITED (03087417)
- Filing history for BE4 STONE LIMITED (03087417)
- People for BE4 STONE LIMITED (03087417)
- Charges for BE4 STONE LIMITED (03087417)
- Insolvency for BE4 STONE LIMITED (03087417)
- More for BE4 STONE LIMITED (03087417)
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) |
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30 Oct 2024 | LIQ03 | Liquidators' statement of receipts and payments to 24 August 2024 | |
30 Oct 2023 | LIQ03 | Liquidators' statement of receipts and payments to 24 August 2023 | |
17 Jul 2023 | AD01 | Registered office address changed from 62 Castle Street Liverpool Merseyside L2 7LQ to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 17 July 2023 | |
28 Mar 2023 | 600 | Appointment of a voluntary liquidator | |
28 Mar 2023 | LIQ10 | Removal of liquidator by court order | |
31 Oct 2022 | LIQ03 | Liquidators' statement of receipts and payments to 24 August 2022 | |
15 Sep 2022 | AD01 | Registered office address changed from C/O Opus Restructuring Llp 20 Chapel Street Liverpool Merseyside L3 9AG to 62 Castle Street Liverpool Merseyside L2 7LQ on 15 September 2022 | |
20 Sep 2021 | AD01 | Registered office address changed from 230 Brompton Road London SW3 2BB England to 20 Chapel Street Liverpool Merseyside L3 9AG on 20 September 2021 | |
16 Sep 2021 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
16 Sep 2021 | LIQ02 | Statement of affairs | |
16 Sep 2021 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
08 Sep 2021 | 600 | Appointment of a voluntary liquidator | |
08 Sep 2021 | RESOLUTIONS |
Resolutions
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|
06 Aug 2020 | CS01 | Confirmation statement made on 2 August 2020 with no updates | |
19 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
28 Nov 2019 | RESOLUTIONS |
Resolutions
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24 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
19 Sep 2019 | CS01 | Confirmation statement made on 2 August 2019 with updates | |
07 Mar 2019 | AP01 | Appointment of Ms Nadia Musbah Elhosh as a director on 26 February 2019 | |
06 Mar 2019 | TM01 | Termination of appointment of Matthew Roberts as a director on 26 February 2019 | |
06 Mar 2019 | TM01 | Termination of appointment of Jonathan Paul Roberts as a director on 26 February 2019 | |
06 Mar 2019 | PSC02 | Notification of Be4 Holdings Ltd as a person with significant control on 26 February 2019 | |
06 Mar 2019 | PSC07 | Cessation of Matt Roberts Holdings Limited as a person with significant control on 26 February 2019 | |
06 Mar 2019 | AP01 | Appointment of Mr James Michael Joseph Dunn as a director on 26 February 2019 | |
06 Mar 2019 | AD01 | Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4AP England to 230 Brompton Road London SW3 2BB on 6 March 2019 |