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BEE CAPITAL LIMITED

Company number 03201365

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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)
03 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2012 DS01 Application to strike the company off the register
21 Sep 2011 AD01 Registered office address changed from 5th Floor, 2 Babmaes Street London SW1Y 6HD England on 21 September 2011
24 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
Statement of capital on 2011-05-24
  • GBP 50,000
06 Apr 2011 AA Accounts for a dormant company made up to 31 October 2010
26 Jul 2010 AD01 Registered office address changed from 28 Savile Row London W1S 2EU on 26 July 2010
30 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
17 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Peter Ian Vivian Galloway on 15 May 2010
03 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
02 Jun 2009 363a Return made up to 15/05/09; full list of members
07 Jul 2008 363a Return made up to 15/05/08; full list of members
07 Jul 2008 288c Director and Secretary's Change of Particulars / peter conroy / 15/05/2008 /
07 Jul 2008 288c Director and Secretary's Change of Particulars / peter conroy / 07/07/2008 / HouseName/Number was: , now: 93; Street was: clareswood house, now: silverdale avenue; Area was: 93 silverdale avenue, now:
26 Jun 2008 AA Full accounts made up to 31 October 2007
07 Jun 2007 AA Full accounts made up to 31 October 2006
05 Jun 2007 CERTNM Company name changed baltic media LIMITED\certificate issued on 05/06/07
24 May 2007 363s Return made up to 15/05/07; full list of members
20 Feb 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Feb 2007 53 Application for reregistration from PLC to private
20 Feb 2007 MAR Re-registration of Memorandum and Articles
20 Feb 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 May 2006 363s Return made up to 15/05/06; full list of members
08 Feb 2006 AA Full accounts made up to 31 October 2005