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BETTERMAN LIMITED

Company number 06931271

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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)
16 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
02 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 14 June 2017	View PDF Liquidators' statement of receipts and payments to 14 June 2017 - link opens in a new window - 15 pages (15 pages)
27 Jul 2016	4.68	Liquidators' statement of receipts and payments to 14 June 2016	View PDF Liquidators' statement of receipts and payments to 14 June 2016 - link opens in a new window - 10 pages (10 pages)
20 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jun 2015	AD01	Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 4th Floor Alan House 10 John Princes Street London W1G 0AH on 26 June 2015	View PDF Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 4th Floor Alan House 10 John Princes Street London W1G 0AH on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-15 - link opens in a new window - 1 page (1 page)
11 Feb 2015	CH01	Director's details changed for Graham Bernard Holey on 11 February 2015	View PDF Director's details changed for Graham Bernard Holey on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	AD01	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014	View PDF Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	CH01	Director's details changed for Graham Bernard Holey on 5 March 2013	View PDF Director's details changed for Graham Bernard Holey on 5 March 2013 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
18 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
20 Dec 2011	CH01	Director's details changed for Graham Bernard Holey on 19 December 2011	View PDF Director's details changed for Graham Bernard Holey on 19 December 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
30 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	View PDF Annual return made up to 11 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2009	288c	Director's change of particulars / graham holey / 04/08/2009	View PDF Director's change of particulars / graham holey / 04/08/2009 - link opens in a new window - 1 page (1 page)
15 Jun 2009	288a	Director appointed graham bernard holey	View PDF Director appointed graham bernard holey - link opens in a new window - 1 page (1 page)
15 Jun 2009	88(2)	Ad 11/06/09-11/06/09\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 11/06/09-11/06/09\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
15 Jun 2009	288b	Appointment terminated director simon sefton	View PDF Appointment terminated director simon sefton - link opens in a new window - 1 page (1 page)

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