- Company Overview for BEAT CAPITAL LIMITED (04779878)
- Filing history for BEAT CAPITAL LIMITED (04779878)
- People for BEAT CAPITAL LIMITED (04779878)
- Insolvency for BEAT CAPITAL LIMITED (04779878)
- More for BEAT CAPITAL LIMITED (04779878)
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) |
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04 Jun 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Mar 2010 | LIQ MISC | Insolvency:s/s cert. Release of liquidator | |
12 Mar 2010 | 4.68 | Liquidators' statement of receipts and payments to 26 February 2010 | |
04 Mar 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
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 | |
19 Feb 2009 | 287 | Registered office changed on 19/02/2009 from 3RD floor 15 hanover square london W1S 1HS | |
18 Feb 2009 | 4.20 | Statement of affairs with form 4.19 | |
18 Feb 2009 | RESOLUTIONS |
Resolutions
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18 Feb 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 | |
16 Jun 2008 | 363a | Return made up to 29/05/08; full list of members | |
04 Jan 2008 | 88(2)R | Ad 19/12/06--------- £ si 573@1 | |
02 Jan 2008 | AA | Total exemption small company accounts made up to 28 February 2007 | |
15 Nov 2007 | 88(2)R | Ad 30/10/07--------- £ si 1327@1=1327 £ ic 1014/2341 | |
06 Jul 2007 | 363a | Return made up to 29/05/07; full list of members | |
02 Apr 2007 | AA | Total exemption small company accounts made up to 28 February 2006 | |
29 Mar 2007 | 288a | New director appointed | |
05 Dec 2006 | 363a | Return made up to 29/05/06; full list of members | |
01 Dec 2006 | 288a | New secretary appointed | |
01 Dec 2006 | 287 | Registered office changed on 01/12/06 from: old barn house 2 wannions close botley chesham bucks HP5 1YA | |
01 Dec 2006 | 288b | Secretary resigned |