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BEING 1 LIMITED

Company number 08360146

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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)
25 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
22 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
18 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
31 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
13 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Mar 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
23 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
28 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
01 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Mar 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
21 Jan 2013 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
21 Jan 2013 AP01 Appointment of Mr Mark Tzalkovitz as a director
16 Jan 2013 TM01 Termination of appointment of Graham Cowan as a director
15 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)