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BEAT LIMITED

Company number 04681910

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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)
02 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2010 LIQ MISC Insolvency:s/s cert. Release of liquidator
02 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
08 Feb 2010 4.68 Liquidators' statement of receipts and payments to 11 January 2010
01 Dec 2009 600 Appointment of a voluntary liquidator
01 Dec 2009 LIQ MISC OC Court order insolvency:- replacement of liquidator
01 Dec 2009 4.40 Notice of ceasing to act as a voluntary liquidator
22 Jan 2009 287 Registered office changed on 22/01/2009 from 3RD floor 15 hanover square london W1S 1HS
20 Jan 2009 4.20 Statement of affairs with form 4.19
20 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-12
20 Jan 2009 600 Appointment of a voluntary liquidator
23 Oct 2008 288b Appointment Terminate, Director Ben Betancourt Logged Form
22 Oct 2008 288b Appointment Terminated Director carlo colombotti
12 Aug 2008 288b Appointment Terminated Director benjamin betancourt
17 Jun 2008 AA Total exemption full accounts made up to 29 February 2008
24 Apr 2008 363a Return made up to 28/02/08; full list of members; amend
17 Apr 2008 88(2) Capitals not rolled up
17 Apr 2008 88(2) Capitals not rolled up
17 Apr 2008 123 Nc inc already adjusted 01/06/07
17 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2008 363a Return made up to 28/02/08; full list of members
02 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
02 Apr 2007 AA Total exemption small company accounts made up to 28 February 2006
30 Mar 2007 363a Return made up to 28/02/07; full list of members
29 Mar 2007 288a New director appointed