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BEATTHATQUOTE.COM LIMITED

Company number 05346120

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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)
05 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
09 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 3 September 2022
08 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 3 September 2021
28 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 3 September 2020
20 Sep 2019 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 20 September 2019
19 Sep 2019 600 Appointment of a voluntary liquidator
19 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-04
19 Sep 2019 LIQ01 Declaration of solvency
02 Sep 2019 AP01 Appointment of Paul Terence Manicle as a director on 30 August 2019
02 Sep 2019 TM01 Termination of appointment of Ioanna Lykidis as a director on 30 August 2019
29 Aug 2019 CH01 Director's details changed for Ioanna Lykidi on 3 May 2019
20 Aug 2019 AP01 Appointment of Ioanna Lykidi as a director on 3 May 2019
20 Aug 2019 TM01 Termination of appointment of Francis Nicolas Weng Kan as a director on 31 July 2019
20 Aug 2019 TM01 Termination of appointment of Gerald Harvey Dischler as a director on 31 July 2019
16 May 2019 TM01 Termination of appointment of Niall Brendan O'sullivan as a director on 3 May 2019
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
25 Jun 2018 AP01 Appointment of Niall Brendan O'sullivan as a director on 4 June 2018
12 Jun 2018 TM01 Termination of appointment of Richard Paul Brough as a director on 4 June 2018
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
22 Aug 2017 PSC05 Change of details for Alphabet, Inc. as a person with significant control on 1 May 2017
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
06 Sep 2016 AA Full accounts made up to 31 December 2015