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BE THE LENDER LIMITED

Company number 07584850

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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)
04 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
09 Aug 2017 CH01 Director's details changed for Mr Mark William Butterwick on 9 August 2017
19 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
18 Jul 2017 PSC01 Notification of Gordon Craig as a person with significant control on 11 July 2016
18 Jul 2017 CS01 Confirmation statement made on 30 March 2017 with updates
20 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
07 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
04 Dec 2014 AA Accounts for a small company made up to 31 December 2013
29 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
20 Aug 2014 AD01 Registered office address changed from Ribble House Ribble Business Park Philips Road Blackburn Lancashire BB1 5RB United Kingdom to Refresh Recovery Ltd West Lancashire Investment Centre Maple View, White Moss Business Park Skelmersdale Lancashire WN8 9TG on 20 August 2014
16 Aug 2014 TM02 Termination of appointment of Samantha Louise Fearon as a secretary on 28 March 2014
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2014 AD01 Registered office address changed from 22/28 Willow Street Accrington Lancashire BB5 1LP United Kingdom on 17 January 2014
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
30 Jul 2013 CH03 Secretary's details changed for Samantha Louise Whitehead on 30 July 2013
04 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
Statement of capital on 2013-04-04
  • GBP 100
25 Mar 2013 CERTNM Company name changed quick resolution LTD\certificate issued on 25/03/13
  • RES15 ‐ Change company name resolution on 2013-03-05
25 Mar 2013 CONNOT Change of name notice
08 Feb 2013 CH01 Director's details changed for Mark William Butterwick on 8 February 2013