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THE BEATBULLYING GROUP

Company number 03807909

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-21
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Change of company name 03/12/2012
07 Jan 2013 CERTNM Company name changed beatbullying LIMITED\certificate issued on 07/01/13
  • RES15 ‐ Change company name resolution on 2012-12-03
07 Jan 2013 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
07 Jan 2013 CONNOT Change of name notice