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BETA BABOON LIMITED

Company number 03152144

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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)
11 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
15 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 15 September 2023	View PDF Liquidators' statement of receipts and payments to 15 September 2023 - link opens in a new window - 13 pages (13 pages)
01 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 15 September 2022	View PDF Liquidators' statement of receipts and payments to 15 September 2022 - link opens in a new window - 12 pages (12 pages)
04 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 15 September 2021	View PDF Liquidators' statement of receipts and payments to 15 September 2021 - link opens in a new window - 11 pages (11 pages)
13 Sep 2021	AD01	Registered office address changed from C/O C/O Moss Goodman, Chartered Accountants 24 Lyndhurst Gardens London N3 1TB England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 13 September 2021	View PDF Registered office address changed from C/O C/O Moss Goodman, Chartered Accountants 24 Lyndhurst Gardens London N3 1TB England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-16 - link opens in a new window - 1 page (1 page)
10 Jul 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	View PDF Confirmation statement made on 29 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	View PDF Confirmation statement made on 29 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2017	CS01	Confirmation statement made on 29 January 2017 with updates	View PDF Confirmation statement made on 29 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
24 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
06 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Feb 2016	AD01	Registered office address changed from 12 Parsifal Road West Hampstrad London NW6 1UH to C/O C/O Moss Goodman, Chartered Accountants 24 Lyndhurst Gardens London N3 1TB on 21 February 2016	View PDF Registered office address changed from 12 Parsifal Road West Hampstrad London NW6 1UH to C/O C/O Moss Goodman, Chartered Accountants 24 Lyndhurst Gardens London N3 1TB on 21 February 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AP01	Appointment of Mrs Rosemary Jane Hytner as a director on 1 February 2016	View PDF Appointment of Mrs Rosemary Jane Hytner as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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