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BEE ZEE LIMITED

Company number 06057575

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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)
11 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 31/01/2018
03 May 2018 AAMD Amended total exemption full accounts made up to 31 January 2017
02 Apr 2018 AA Micro company accounts made up to 31 January 2018
26 Mar 2018 CS01 Confirmation statement made on 31 January 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/07/2018
26 Mar 2018 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 41,000
09 Mar 2018 MR04 Satisfaction of charge 2 in full
09 Mar 2018 MR04 Satisfaction of charge 1 in full
29 Dec 2017 CS01 Confirmation statement made on 29 December 2017 with no updates
17 Oct 2017 CH01 Director's details changed for Ms Bharti Patel on 6 October 2017
09 Oct 2017 AA Micro company accounts made up to 31 January 2017
02 Mar 2017 CS01 Confirmation statement made on 18 January 2017 with updates
21 Feb 2017 TM02 Termination of appointment of Bharti Patel as a secretary on 1 February 2017
21 Feb 2017 TM01 Termination of appointment of Zafar Zaman Chishti as a director on 1 February 2017
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,000
18 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Sep 2014 TM01 Termination of appointment of Nasir Shahzada as a director on 31 August 2014
31 Aug 2014 AD01 Registered office address changed from 1 Queens Road Intu Shopping Centre 1 Queens Road Watford WD17 2LH to 23-33 the Parade High Street Watford WD17 1LQ on 31 August 2014
08 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-08
  • GBP 1,000
09 Dec 2013 AD01 Registered office address changed from Third Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR England on 9 December 2013
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Jul 2013 CH01 Director's details changed for Mr Nasir Shahzada on 1 October 2012
03 Jul 2013 CH01 Director's details changed for Mr Nasir Shahzada on 1 October 2012