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BEYOND FOOD LTD

Company number 04173441

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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)
23 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jan 2015 4.68 Liquidators' statement of receipts and payments to 5 December 2014
24 Jan 2014 4.68 Liquidators' statement of receipts and payments to 5 December 2013
31 Jan 2013 4.68 Liquidators' statement of receipts and payments to 5 December 2012
03 Feb 2012 4.68 Liquidators' statement of receipts and payments to 5 December 2011
22 Dec 2010 AD01 Registered office address changed from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE on 22 December 2010
15 Dec 2010 600 Appointment of a voluntary liquidator
15 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Dec 2010 4.20 Statement of affairs with form 4.19
30 Jul 2010 CERTNM Company name changed beyond boyle LIMITED\certificate issued on 30/07/10
  • RES15 ‐ Change company name resolution on 2010-07-19
21 Jul 2010 CONNOT Change of name notice
21 Apr 2010 CH01 Director's details changed for Annette Louise Boyle on 26 March 2010
21 Apr 2010 CH01 Director's details changed for Simon Richard Andrew Boyle on 26 March 2010
21 Apr 2010 AD01 Registered office address changed from International House Queens Road Brighton East Sussex BN1 3XE on 21 April 2010
13 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
Statement of capital on 2010-04-13
  • GBP 2
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Oct 2009 AD01 Registered office address changed from Mid Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN on 15 October 2009
17 Apr 2009 363a Return made up to 06/03/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Dec 2008 363a Return made up to 06/03/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Mar 2008 287 Registered office changed on 17/03/2008 from 3 church road croydon surrey CR0 1SG
17 Mar 2008 288c Director and secretary's change of particulars / annette lawford / 06/01/2006
13 Dec 2007 AA Total exemption small company accounts made up to 31 March 2006