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BEH SERVICES LIMITED

Company number 05696674

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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)
18 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 11 September 2019
18 Mar 2019 AD01 Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 18 March 2019
26 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 11 September 2018
23 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 11 September 2017
15 Nov 2016 4.68 Liquidators' statement of receipts and payments to 11 September 2016
16 Oct 2015 4.68 Liquidators' statement of receipts and payments to 11 September 2015
23 Sep 2014 4.20 Statement of affairs with form 4.19
23 Sep 2014 600 Appointment of a voluntary liquidator
23 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-12
19 Sep 2014 AD01 Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF to 37 Sun Street London EC2M 2PL on 19 September 2014
29 Apr 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
13 Feb 2014 AA Total exemption small company accounts made up to 28 February 2013
27 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
14 Feb 2013 AA Total exemption small company accounts made up to 29 February 2012
08 Feb 2013 AD01 Registered office address changed from 8a the Courtyard, Furlong Road Bourne End Buckinghamshire SL8 5AU on 8 February 2013
29 Jan 2013 TM02 Termination of appointment of Bruce Hood as a secretary
29 Jan 2013 TM01 Termination of appointment of Bruce Hood as a director
10 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
07 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
22 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders