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THEBEAT LTD

Company number 08374526

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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 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2021 DS01 Application to strike the company off the register
20 Jan 2021 TM01 Termination of appointment of Darren Malcolm Dorrington as a director on 1 January 2021
09 Jul 2020 AA Unaudited abridged accounts made up to 31 May 2020
24 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
04 Feb 2020 AA Micro company accounts made up to 31 May 2019
11 Jun 2019 AA Micro company accounts made up to 31 May 2018
20 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
17 Apr 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
16 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2018 AA Micro company accounts made up to 31 May 2017
21 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
23 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
23 Feb 2017 AA Micro company accounts made up to 31 May 2016
10 Feb 2017 AD01 Registered office address changed from C/O Channing Associates 32 Tennyson Drive Newport Pagnell Bucks England to Intu 417 Saxon Gate East Milton Keynes Bucks MK9 3DX on 10 February 2017
14 Dec 2016 RP04TM01 Second filing for the termination of Chris Gregg as a director
30 Nov 2016 AD02 Register inspection address has been changed to Intu Intu Milton Keynes Milton Keynes Bucks MK9 3DX
25 Nov 2016 AP01 Appointment of Mr Alan Richard Dugard as a director on 25 November 2016
25 Nov 2016 TM01 Termination of appointment of Chris Gregg as a director on 20 November 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 14/12/2016
18 Apr 2016 AA01 Current accounting period extended from 31 January 2016 to 31 May 2016
08 Apr 2016 AD01 Registered office address changed from 145-157 st John Street London London EC1V 4PW United Kingdom to C/O Channing Associates 32 Tennyson Drive Newport Pagnell Bucks on 8 April 2016
30 Mar 2016 AD01 Registered office address changed from 58 High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ to 145-157 st John Street London London EC1V 4PW on 30 March 2016
26 Mar 2016 AA Total exemption small company accounts made up to 31 January 2015
27 Feb 2016 DISS40 Compulsory strike-off action has been discontinued