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BELOVED DATES LIMITED

Company number 08640549

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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)
18 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
08 Dec 2017 AP01 Appointment of Mark Adrian Bignall as a director on 7 December 2017
23 Oct 2017 AD01 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to One St. Peters Square Manchester M2 3DE on 23 October 2017
07 Sep 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
20 Jul 2017 CH04 Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017
10 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Sep 2016 AD01 Registered office address changed from One Eleven Edmund Street Birmingham B2 3HJ to One Eleven Edmund Street Birmingham B3 2HJ on 26 September 2016
17 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
28 Jul 2016 TM01 Termination of appointment of Mark Adrian Bignall as a director on 1 June 2016
28 Jul 2016 TM01 Termination of appointment of Angela Mary Cottam as a director on 1 June 2016
28 Jul 2016 AP01 Appointment of Sally Arnold as a director on 1 June 2016
26 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Jun 2016 TM01 Termination of appointment of David James Martin as a director on 8 June 2016
09 May 2016 TM01 Termination of appointment of Andrew Graham Alexander Walker as a director on 1 June 2014
09 May 2016 TM01 Termination of appointment of Hbjg Limited as a director on 1 June 2014
11 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
14 May 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Dec 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
13 Nov 2014 AP01 Appointment of Mark Adrian Bignall as a director on 17 July 2014
30 Oct 2014 AP01 Appointment of Dr Angela Mary Cottam as a director on 1 June 2014
10 Oct 2014 AP01 Appointment of Mr David James Martin as a director on 1 June 2014