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BEA INVESTMENTS (UK) LIMITED

Company number 05697976

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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 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2017 DS01 Application to strike the company off the register
13 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
06 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
06 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
24 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
13 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
14 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
20 Jan 2011 TM01 Termination of appointment of Domenic Pini as a director
20 Jan 2011 AP01 Appointment of Mr John Anthony King as a director
31 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
31 Aug 2010 AD01 Registered office address changed from C/O Pini Franco Llp 30 St. John's Lane London EC1M 4NB on 31 August 2010
31 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Mr Domenic Pini on 4 February 2010
30 Mar 2010 AD01 Registered office address changed from 90 Fetter Lane London EC4A 1EQ on 30 March 2010
27 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
31 Mar 2009 288b Appointment terminated director michael varvill