- Company Overview for BEAST VENTURES LIMITED (06581765)
- Filing history for BEAST VENTURES LIMITED (06581765)
- People for BEAST VENTURES LIMITED (06581765)
- Insolvency for BEAST VENTURES LIMITED (06581765)
- More for BEAST VENTURES LIMITED (06581765)
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 May 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Feb 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
03 Feb 2015 | 4.68 | Liquidators' statement of receipts and payments to 31 May 2014 | |
12 Jun 2012 | AD01 | Registered office address changed from 16 Queen Street Ilkeston Derby DE7 5GT United Kingdom on 12 June 2012 | |
12 Jun 2012 | 4.20 | Statement of affairs with form 4.19 | |
12 Jun 2012 | 600 | Appointment of a voluntary liquidator | |
12 Jun 2012 | RESOLUTIONS |
Resolutions
|
|
14 May 2012 | TM01 | Termination of appointment of Andrew John Mark Chambers as a director on 14 May 2012 | |
29 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
24 Nov 2011 | AP01 | Appointment of Andrew John Mark Chambers as a director on 23 November 2011 | |
24 Nov 2011 | AP01 | Appointment of Mr Simon Robinson as a director on 23 November 2011 | |
04 May 2011 | AR01 |
Annual return made up to 1 May 2011 with full list of shareholders
Statement of capital on 2011-05-04
|
|
31 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
07 May 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
07 May 2010 | CH03 | Secretary's details changed for Mark Szolin-Jones on 1 October 2009 | |
07 May 2010 | CH01 | Director's details changed for Alex Lavery on 1 October 2009 | |
18 Mar 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
09 Mar 2010 | AA01 | Current accounting period extended from 31 May 2010 to 30 June 2010 | |
06 May 2009 | 363a | Return made up to 01/05/09; full list of members | |
01 May 2008 | NEWINC | Incorporation |