BETTS HOLDINGS LIMITED

Company number 06430297

Date	Type	Description	View / Download
21 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
10 Aug 2017	TM01	Termination of appointment of Roderick Clive Ayden as a director on 10 August 2017	(1 page)
18 May 2017	AD01	Registered office address changed from Keswick Hall Keswick Hall Norwich NR4 6TJ England to 31 King Street Norwich Norfolk NR1 1PD on 18 May 2017	(1 page)
13 Jan 2017	AUD	Auditor's resignation	(1 page)
12 Dec 2016	AA01	Current accounting period extended from 30 September 2016 to 31 March 2017	(1 page)
12 Dec 2016	TM01	Termination of appointment of Robert James Betts as a director on 9 December 2016	(1 page)
12 Dec 2016	TM02	Termination of appointment of Liam James Betts as a secretary on 9 December 2016	(1 page)
12 Dec 2016	TM01	Termination of appointment of Liam James Betts as a director on 9 December 2016	(1 page)
12 Dec 2016	AP03	Appointment of Mr Edward Marcus as a secretary on 9 December 2016	(2 pages)
12 Dec 2016	AP01	Appointment of Mr Edward Marcus as a director on 9 December 2016	(2 pages)
12 Dec 2016	AP01	Appointment of Mr Roderick Clive Ayden as a director on 9 December 2016	(2 pages)
09 Dec 2016	AD01	Registered office address changed from 18 Burnet Road Sweet Briar Road Industrial Estate Norwich Norfolk NR3 2BS to Keswick Hall Keswick Hall Norwich NR4 6TJ on 9 December 2016	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(7 pages)
09 Dec 2016	MR04	Satisfaction of charge 064302970002 in full	(1 page)
09 Dec 2016	MR04	Satisfaction of charge 064302970003 in full	(1 page)
09 Dec 2016	MR04	Satisfaction of charge 064302970004 in full	(1 page)
04 Jul 2016	AA	Group of companies' accounts made up to 30 September 2015	(31 pages)
08 Jan 2016	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,002	(5 pages)
21 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1,002	(5 pages)
14 Nov 2014	AA	Total exemption small company accounts made up to 30 September 2014	(9 pages)
30 Sep 2014	MR01	Registration of charge 064302970004, created on 26 September 2014	(3 pages)
22 Jul 2014	MR01	Registration of charge 064302970003, created on 21 July 2014	(10 pages)
03 Jul 2014	MR01	Registration of charge 064302970002	(9 pages)