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BEAT CAPITAL LIMITED

Company number 04779878

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-09
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