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BADBEAT LIMITED

Company number 05581886

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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)
01 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
30 Jul 2013	AD01	Registered office address changed from Big Picture House Pontefract Road Snaith East Riding of Yorkshire DN14 0DE on 30 July 2013	View PDF Registered office address changed from Big Picture House Pontefract Road Snaith East Riding of Yorkshire DN14 0DE on 30 July 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
29 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
19 Feb 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
15 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders Statement of capital on 2012-10-15 GBP 100	View PDF Annual return made up to 4 October 2012 with full list of shareholders Statement of capital on 2012-10-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	TM02	Termination of appointment of Kenneth Taylor as a secretary	View PDF Termination of appointment of Kenneth Taylor as a secretary - link opens in a new window - 1 page (1 page)
06 Feb 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
11 Nov 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	View PDF Annual return made up to 4 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 1 page (1 page)
17 May 2011	AP03	Appointment of Kenneth Taylor as a secretary	View PDF Appointment of Kenneth Taylor as a secretary - link opens in a new window - 3 pages (3 pages)
16 May 2011	TM02	Termination of appointment of Neil Bradley as a secretary	View PDF Termination of appointment of Neil Bradley as a secretary - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
13 Dec 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	View PDF Annual return made up to 4 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jan 2010	AR01	Annual return made up to 4 October 2009 with full list of shareholders	View PDF Annual return made up to 4 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jan 2010	CH01	Director's details changed for John Conroy on 2 October 2009	View PDF Director's details changed for John Conroy on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH03	Secretary's details changed for Neil Bradley on 2 October 2009	View PDF Secretary's details changed for Neil Bradley on 2 October 2009 - link opens in a new window - 1 page (1 page)
20 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
11 May 2009	287	Registered office changed on 11/05/2009 from 1 knightsbridge london SW1X 7LX	View PDF Registered office changed on 11/05/2009 from 1 knightsbridge london SW1X 7LX - link opens in a new window - 1 page (1 page)
21 Mar 2009	288b	Appointment terminated director christopher smith	View PDF Appointment terminated director christopher smith - link opens in a new window - 1 page (1 page)
20 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
02 Nov 2008	363a	Return made up to 04/10/08; full list of members	View PDF Return made up to 04/10/08; full list of members - link opens in a new window - 5 pages (5 pages)

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