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BETA 2 LIMITED

Company number 06430966

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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)
17 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
17 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 31 March 2018
01 Jun 2017 4.68 Liquidators' statement of receipts and payments to 31 March 2017
12 Apr 2016 600 Appointment of a voluntary liquidator
12 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-01
12 Apr 2016 4.20 Statement of affairs with form 4.19
10 Mar 2016 AD01 Registered office address changed from The Broadgate Tower Floor 12 20 Primrose Street London EC2A 2EW to 1 Bentinck Street 1 Bentinck Street London W1U 2ED on 10 March 2016
17 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
16 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 50,000
19 Oct 2015 AA Accounts for a small company made up to 31 December 2014
25 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2015 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 50,000
22 Sep 2014 AA Accounts for a small company made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 50,000
22 Aug 2013 AA Accounts for a small company made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 19 November 2012 with full list of shareholders
14 Aug 2012 AA Accounts for a small company made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 September 2010
  • GBP 50,000
25 Mar 2011 CH01 Director's details changed for Jovi Joseph Overo on 1 December 2010
25 Mar 2011 CH01 Director's details changed for Mr Lane Clark on 1 December 2010