- Company Overview for BEATTHATQUOTE.COM LIMITED (05346120)
- Filing history for BEATTHATQUOTE.COM LIMITED (05346120)
- People for BEATTHATQUOTE.COM LIMITED (05346120)
- Charges for BEATTHATQUOTE.COM LIMITED (05346120)
- Insolvency for BEATTHATQUOTE.COM LIMITED (05346120)
- More for BEATTHATQUOTE.COM LIMITED (05346120)
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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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
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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 |