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BEEP EVENTS LIMITED

Company number 07003006

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2016 DS01 Application to strike the company off the register
25 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
02 May 2014 AA Accounts for a dormant company made up to 31 August 2013
19 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
31 May 2013 AA Accounts for a dormant company made up to 31 August 2012
01 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
10 May 2012 AA Accounts for a dormant company made up to 31 August 2011
20 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
02 Jun 2011 AD01 Registered office address changed from 124 Baker Street London W1U 6TY England on 2 June 2011
02 Jun 2011 AP03 Appointment of Mrs Bernadette Paul as a secretary
02 Jun 2011 CERTNM Company name changed lenaran crown LIMITED\certificate issued on 02/06/11
  • RES15 ‐ Change company name resolution on 2011-05-01
  • NM01 ‐ Change of name by resolution
02 Jun 2011 AP01 Appointment of Mrs Bernadette Paul as a director
02 Jun 2011 TM01 Termination of appointment of Ekaterina Ostapchuk as a director
02 Jun 2011 TM02 Termination of appointment of Coddan Secretary Service Limited as a secretary
05 May 2011 AA Accounts for a dormant company made up to 31 August 2010
25 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
22 Dec 2010 CH01 Director's details changed for Mrs Ekaterina Ostapchuk on 27 August 2010
22 Dec 2010 CH04 Secretary's details changed for Coddan Secretary Service Limited on 27 August 2010
21 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off