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BETA CIRCLE LTD

Company number 08566432

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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)
16 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
16 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 20 June 2023
29 Jun 2022 AD01 Registered office address changed from Pyramid House 954 High Road London N12 9RT England to C/O B&C Associates Limited, Concorde House Grenville Place Mill Hill London NW7 3SA on 29 June 2022
29 Jun 2022 LIQ01 Declaration of solvency
29 Jun 2022 600 Appointment of a voluntary liquidator
29 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-21
23 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
25 Apr 2022 AA Micro company accounts made up to 31 July 2021
15 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
28 Apr 2021 AA Micro company accounts made up to 31 July 2020
17 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
15 Apr 2020 AA Micro company accounts made up to 31 July 2019
23 Mar 2020 MR04 Satisfaction of charge 085664320006 in full
23 Mar 2020 MR04 Satisfaction of charge 085664320005 in full
18 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
14 Feb 2019 MR04 Satisfaction of charge 085664320003 in full
14 Feb 2019 MR04 Satisfaction of charge 085664320004 in full
04 Feb 2019 MR01 Registration of charge 085664320006, created on 28 January 2019
04 Feb 2019 MR01 Registration of charge 085664320005, created on 28 January 2019
12 Oct 2018 AA Micro company accounts made up to 31 July 2018
18 Sep 2018 MR04 Satisfaction of charge 085664320001 in full
18 Sep 2018 MR04 Satisfaction of charge 085664320002 in full
18 Sep 2018 MR01 Registration of charge 085664320003, created on 12 September 2018
18 Sep 2018 MR01 Registration of charge 085664320004, created on 12 September 2018