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BEYOND THOUGHTS LTD

Company number 08647580

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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)
06 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2021 LIQ MISC INSOLVENCY:notice to accompany final account - form LIQ13
06 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
18 May 2020 LIQ01 Declaration of solvency
18 May 2020 600 Appointment of a voluntary liquidator
18 May 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-05-04
14 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
10 May 2019 AA Micro company accounts made up to 31 August 2018
23 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
05 Apr 2018 AD01 Registered office address changed from Windsor House Troon Way Business Centre Humberstone Lane Thurmaston Leicestershire LE4 9HA England to 62 West Towers Pinner HA5 1UA on 5 April 2018
29 Nov 2017 AD01 Registered office address changed from 62 West Towers Pinner Middx HA5 1UA to Windsor House Troon Way Business Centre Humberstone Lane Thurmaston Leicestershire LE4 9HA on 29 November 2017
13 Nov 2017 AA Micro company accounts made up to 31 August 2017
17 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
22 May 2017 AA Micro company accounts made up to 31 August 2016
16 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
25 May 2016 AA Micro company accounts made up to 31 August 2015
13 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
30 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
13 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted