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BEING SEEN LIMITED

Company number 05488414

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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)
13 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2013 4.71 Return of final meeting in a members' voluntary winding up
14 Mar 2013 AD01 Registered office address changed from The Quadrangle 180 Wardour Street London W1F 8FY on 14 March 2013
07 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2012 AD01 Registered office address changed from The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 2 August 2012
01 Aug 2012 4.70 Declaration of solvency
01 Aug 2012 600 Appointment of a voluntary liquidator
01 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-07-26
17 May 2012 AD01 Registered office address changed from South Malling Lodge Lewes Road Lindfield Haywards Heath Sussex RH16 2LF on 17 May 2012
27 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
Statement of capital on 2011-07-27
  • GBP 1
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Aug 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Nicola Harriet Robinson on 1 October 2009
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Jul 2009 363a Return made up to 22/06/09; full list of members
19 Mar 2009 287 Registered office changed on 19/03/2009 from 30 warwick chambers pater street london W8 6EW
29 Oct 2008 363a Return made up to 22/06/08; no change of members
29 Oct 2008 288c Director's Change of Particulars / nicola robinson / 01/08/2008 / HouseName/Number was: , now: 30 warwick chambers; Street was: 83A barkston gardens, now: pater street; Post Code was: SW5 0EU, now: W8 6EW
29 Oct 2008 287 Registered office changed on 29/10/2008 from 83A barkston gardens london SW5 0EU
22 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
05 Feb 2008 AAMD Amended accounts made up to 30 June 2006
24 Oct 2007 363s Return made up to 22/06/07; full list of members
24 Oct 2007 363(288) Secretary resigned;director's particulars changed
24 Oct 2007 363(287) Registered office changed on 24/10/07
23 Oct 2007 AA Total exemption full accounts made up to 30 June 2006