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BEEBOL TEL LIMITED

Company number 05429491

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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)
29 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
29 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
08 May 2013 AD01 Registered office address changed from C/O Rodliffe Accounting Ltd 5Th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ England on 8 May 2013
02 May 2013 4.20 Statement of affairs with form 4.19
02 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 May 2013 600 Appointment of a voluntary liquidator
31 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
18 Sep 2012 AD01 Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU on 18 September 2012
23 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
Statement of capital on 2012-04-23
  • GBP 1
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
31 Mar 2011 TM02 Termination of appointment of Lucy Harrison as a secretary
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
28 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
30 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
05 Jun 2009 AA Total exemption small company accounts made up to 30 April 2008
05 Jun 2009 363a Return made up to 19/04/09; full list of members
10 Sep 2008 287 Registered office changed on 10/09/2008 from barbican house 26 - 34 old street london EC1V 9QQ
02 Sep 2008 363a Return made up to 19/04/08; full list of members
24 Jul 2008 363a Return made up to 20/04/07; full list of members
11 Apr 2008 288b Appointment terminated secretary just contractors LIMITED
09 Apr 2008 288a Secretary appointed mrs lucy harrison
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
17 May 2007 288c Director's particulars changed
17 May 2007 363a Return made up to 19/04/07; full list of members