BETA SOLAR LIMITED

Company number 08518967

Date	Type	Description	View / Download
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
02 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(4 pages)
23 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(11 pages)
23 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(88 pages)
23 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
23 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(1 page)
23 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
21 Jun 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
14 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(11 pages)
14 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(81 pages)
14 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
14 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(4 pages)
11 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1	(5 pages)
21 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
18 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1	(5 pages)
18 Mar 2015	AD01	Registered office address changed from 1 - 2 Down Place Hammersmith London W6 9JH United Kingdom to 2 Queen Caroline Street Hammersmith London W6 9DX on 18 March 2015	(1 page)
30 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
29 Oct 2014	AP01	Appointment of Mr Alejandro-Javier Chaves Martinez as a director on 15 October 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Mr Francisco-Javier Remacha Zapatel as a director on 15 October 2014	(2 pages)
29 Oct 2014	TM01	Termination of appointment of Maria Teresa Remacha Zapatel as a director on 15 October 2014	(1 page)
29 Oct 2014	TM01	Termination of appointment of Antonio Angel Mingo Pedroche as a director on 15 October 2014	(1 page)
07 Oct 2014	AD03	Register(s) moved to registered inspection location Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF	(1 page)