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BESL LIMITED

Company number 04186288

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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)
13 Sep 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
24 Jun 2024	CH01	Director's details changed for Mr Paul Joseph Barron on 23 March 2018	View PDF Director's details changed for Mr Paul Joseph Barron on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CH01	Director's details changed for Mr Paul Joseph Barron on 23 March 2018	View PDF Director's details changed for Mr Paul Joseph Barron on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 26 July 2023	View PDF Liquidators' statement of receipts and payments to 26 July 2023 - link opens in a new window - 23 pages (23 pages)
27 Jul 2023	AD01	Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 27 July 2023	View PDF Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 26 July 2022	View PDF Liquidators' statement of receipts and payments to 26 July 2022 - link opens in a new window - 19 pages (19 pages)
20 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 26 July 2021	View PDF Liquidators' statement of receipts and payments to 26 July 2021 - link opens in a new window - 19 pages (19 pages)
28 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 26 July 2020	View PDF Liquidators' statement of receipts and payments to 26 July 2020 - link opens in a new window - 20 pages (20 pages)
04 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 26 July 2019	View PDF Liquidators' statement of receipts and payments to 26 July 2019 - link opens in a new window - 22 pages (22 pages)
03 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 26 July 2018	View PDF Liquidators' statement of receipts and payments to 26 July 2018 - link opens in a new window - 21 pages (21 pages)
07 Sep 2017	AD01	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 7 September 2017	View PDF Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
31 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-27 - link opens in a new window - 1 page (1 page)
04 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-04 - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
27 Feb 2017	CERTNM	Company name changed executives online (north) LIMITED\certificate issued on 27/02/17	View PDF Company name changed executives online (north) LIMITED\certificate issued on 27/02/17 - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)
16 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-16 - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-14 - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 50	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 50 - link opens in a new window - 6 pages (6 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
18 Dec 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	SH06	Cancellation of shares. Statement of capital on 30 June 2015 GBP 50.00	View PDF Cancellation of shares. Statement of capital on 30 June 2015 GBP 50.00 - link opens in a new window - 5 pages (5 pages)
21 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100 - link opens in a new window - 6 pages (6 pages)

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BESL LIMITED

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