- Company Overview for BEAT LIMITED (04681910)
- Filing history for BEAT LIMITED (04681910)
- People for BEAT LIMITED (04681910)
- Charges for BEAT LIMITED (04681910)
- Insolvency for BEAT LIMITED (04681910)
- More for BEAT LIMITED (04681910)
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
|
|
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
|
|
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 |