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BECAUSE LIMITED

Company number 03547059

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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 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
03 Dec 2013 4.40 Notice of ceasing to act as a voluntary liquidator
13 Jun 2013 4.68 Liquidators' statement of receipts and payments to 16 May 2013
24 May 2012 2.24B Administrator's progress report to 17 May 2012
17 May 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
15 Feb 2012 2.40B Notice of appointment of replacement/additional administrator
24 Jan 2012 2.24B Administrator's progress report to 21 December 2011
26 Aug 2011 2.23B Result of meeting of creditors
23 Aug 2011 2.16B Statement of affairs with form 2.14B/2.15B
12 Aug 2011 AD01 Registered office address changed from Lyric House 149 Hammersmith Road London W14 0QL United Kingdom on 12 August 2011
10 Aug 2011 2.17B Statement of administrator's proposal
01 Jul 2011 2.12B Appointment of an administrator
23 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
31 May 2011 AP01 Appointment of Mrs Sharon Davidge as a director
31 May 2011 AP01 Appointment of Mr Jonathan Davidge as a director
04 May 2011 TM01 Termination of appointment of Sharon Richey as a director
04 May 2011 TM01 Termination of appointment of Jonathan Davidge as a director
20 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
Statement of capital on 2011-04-18
  • GBP 100,000
18 Apr 2011 TM01 Termination of appointment of Tanya Edwards as a director
12 Apr 2011 TM02 Termination of appointment of Tanya Edwards as a secretary
12 Apr 2011 TM02 Termination of appointment of Tanya Edwards as a secretary
09 Mar 2011 AA Accounts for a small company made up to 31 December 2009
09 Mar 2011 AA Accounts for a small company made up to 31 December 2010