- Company Overview for THE BEATBULLYING GROUP (03807909)
- Filing history for THE BEATBULLYING GROUP (03807909)
- People for THE BEATBULLYING GROUP (03807909)
- Charges for THE BEATBULLYING GROUP (03807909)
- Insolvency for THE BEATBULLYING GROUP (03807909)
- More for THE BEATBULLYING GROUP (03807909)
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) |
---|---|---|---|
20 Mar 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Dec 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
11 Feb 2019 | LIQ03 | Liquidators' statement of receipts and payments to 20 November 2018 | |
02 Feb 2018 | LIQ03 | Liquidators' statement of receipts and payments to 20 November 2017 | |
26 Jan 2017 | 4.68 | Liquidators' statement of receipts and payments to 20 November 2016 | |
27 Jan 2016 | 4.68 | Liquidators' statement of receipts and payments to 20 November 2015 | |
03 Dec 2014 | AD01 | Registered office address changed from Rochester House 4 Belvedere Road London SE19 2AT to 3 Field Court Gray's Inn London WC1R 5EF on 3 December 2014 | |
02 Dec 2014 | 4.48 | Notice of Constitution of Liquidation Committee | |
02 Dec 2014 | 4.20 | Statement of affairs with form 4.19 | |
02 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
02 Dec 2014 | RESOLUTIONS |
Resolutions
|
|
21 Jul 2014 | AR01 | Annual return made up to 21 July 2014 no member list | |
21 Jan 2014 | AA | Group of companies' accounts made up to 31 December 2012 | |
29 Jul 2013 | AR01 | Annual return made up to 21 July 2013 no member list | |
29 Apr 2013 | AUD | Auditor's resignation | |
26 Apr 2013 | AP01 | Appointment of Mr Karl Damian Wilding as a director | |
23 Apr 2013 | AP01 | Appointment of Mrs Meryl Anne Bushell as a director | |
11 Apr 2013 | AP01 | Appointment of Mr Philip John Messenger as a director | |
11 Apr 2013 | AP01 | Appointment of Mr David Sean Miller as a director | |
09 Apr 2013 | TM01 | Termination of appointment of Sadie Westwood as a director | |
09 Apr 2013 | TM01 | Termination of appointment of James Morgan as a director | |
11 Jan 2013 | RESOLUTIONS |
Resolutions
|
|
07 Jan 2013 | CERTNM |
Company name changed beatbullying LIMITED\certificate issued on 07/01/13
|
|
07 Jan 2013 | NE01 | Name change exemption from using 'limited' or 'cyfyngedig' | |
07 Jan 2013 | CONNOT | Change of name notice |