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BEYOND 90 MANAGEMENT LIMITED

Company number 08886731

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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)
12 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 May 2022 LIQ03 Liquidators' statement of receipts and payments to 6 April 2022
28 Oct 2021 AD01 Registered office address changed from 3 Hardman Street Spinningfields Manchester M3 3AT to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 28 October 2021
28 Apr 2021 LIQ02 Statement of affairs
14 Apr 2021 AD01 Registered office address changed from 3rd Floor 14 Little Lever Street Manchester M1 1HR England to 3 Hardman Street Spinningfields Manchester M3 3AT on 14 April 2021
14 Apr 2021 600 Appointment of a voluntary liquidator
14 Apr 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-07
22 Mar 2021 TM01 Termination of appointment of Philippa Norris as a director on 30 June 2020
01 Sep 2020 CS01 Confirmation statement made on 29 June 2020 with updates
14 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
11 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
30 May 2019 PSC04 Change of details for Mr David Edward Norris as a person with significant control on 13 May 2019
30 May 2019 CH01 Director's details changed for Mrs Philippa Norris on 13 May 2019
30 May 2019 CH01 Director's details changed for David Edward Norris on 13 May 2019
21 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
01 Oct 2018 AP01 Appointment of Mrs Philippa Norris as a director on 30 July 2018
03 Aug 2018 SH10 Particulars of variation of rights attached to shares
03 Aug 2018 SH08 Change of share class name or designation
03 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
13 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
16 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
15 Mar 2017 AA01 Current accounting period extended from 27 February 2017 to 30 June 2017