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BETA FINE FOODS LIMITED

Company number 07646300

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2019 DS01 Application to strike the company off the register
22 Jan 2019 TM01 Termination of appointment of Rajmohan Janardanan Pillai as a director on 14 January 2019
27 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
30 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
06 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
25 Jul 2016 AA Accounts for a dormant company made up to 31 May 2016
25 Jul 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 2
02 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
24 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
09 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
28 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
05 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
05 Aug 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
05 Feb 2013 AD01 Registered office address changed from C/O Manoj Kumar Pillai 30 the Meadows Ashgate Chesterfield Derbyshire S42 7JY United Kingdom on 5 February 2013
05 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
27 Jul 2012 AP01 Appointment of Dr. Rajmohan Janardanan Pillai as a director
19 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
19 Jun 2012 CH01 Director's details changed for Mr Manoj Kumar on 31 May 2012
19 Jun 2012 CH03 Secretary's details changed for Mr Manoj Kumar on 31 May 2012
18 Jun 2012 TM01 Termination of appointment of Mrinaldas Vengalat as a director
18 Jun 2012 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 18 June 2012
24 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)