- Company Overview for BEIF II CORPORATE SERVICES LIMITED (07002591)
- Filing history for BEIF II CORPORATE SERVICES LIMITED (07002591)
- People for BEIF II CORPORATE SERVICES LIMITED (07002591)
- More for BEIF II CORPORATE SERVICES LIMITED (07002591)
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) |
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05 Feb 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Nov 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Nov 2018 | DS01 | Application to strike the company off the register | |
03 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
31 Aug 2018 | CS01 | Confirmation statement made on 31 August 2018 with updates | |
28 Aug 2017 | CS01 | Confirmation statement made on 27 August 2017 with updates | |
03 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
29 Aug 2016 | CS01 | Confirmation statement made on 27 August 2016 with updates | |
12 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
18 Sep 2015 | AR01 |
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
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01 Jul 2015 | AD01 | Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 | |
30 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
09 Apr 2015 | CH01 | Director's details changed for Mr Nigel Wythen Middleton on 11 November 2013 | |
07 Apr 2015 | TM01 | Termination of appointment of Andrew Matthews as a director on 13 February 2015 | |
28 Aug 2014 | AR01 |
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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04 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
23 Jun 2014 | AP01 | Appointment of John Ivor Cavill as a director | |
23 Jun 2014 | TM01 | Termination of appointment of Michael Forrest as a director | |
09 Jun 2014 | AD01 | Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 9 June 2014 | |
09 Jun 2014 | AP04 | Appointment of Infrastructure Managers Limited as a secretary | |
09 Jun 2014 | TM02 | Termination of appointment of Law Debenture Corporate Services Limited as a secretary | |
18 Sep 2013 | AR01 |
Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
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03 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
05 Dec 2012 | AP01 | Appointment of Mr Michael Forrest as a director | |
16 Nov 2012 | TM01 | Termination of appointment of Robert Mcclatchey as a director |