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NEW BETA INNOVATION UK LIMITED

Company number 07814464

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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)
20 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
25 May 2024 DS01 Application to strike the company off the register
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
26 May 2023 AP01 Appointment of Mr. Wai Sang Dumas Chow as a director on 21 April 2023
26 May 2023 TM01 Termination of appointment of Benjamin Chi Yin Wai as a director on 21 April 2023
26 May 2023 TM01 Termination of appointment of Norman Fung Man Wai as a director on 21 April 2023
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
21 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
19 Jul 2022 CH01 Director's details changed for Mr Benjamin Chi Yin Wai on 19 July 2022
18 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
15 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
17 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
19 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
27 Aug 2020 CH01 Director's details changed for Norman Fung Man Wai on 26 August 2020
18 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
02 Jul 2019 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
20 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-20
12 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
03 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016