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BE MAINTAINED (UK) LIMITED

Company number 09068789

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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
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
25 Sep 2019 PSC01 Notification of Mathew Coates as a person with significant control on 24 September 2019
25 Sep 2019 PSC07 Cessation of Robert Simon Terry as a person with significant control on 24 September 2019
24 Sep 2019 TM01 Termination of appointment of Quob Park Estate Limited as a director on 24 September 2019
24 Sep 2019 TM01 Termination of appointment of Keith Paul Nisbet as a director on 24 September 2019
24 Sep 2019 AD01 Registered office address changed from Quob Park Titchfield Lane Wickham Fareham Hampshire PO17 5PG England to Unit 14 Rodney Road Southsea Hampshire PO4 8DF on 24 September 2019
24 Sep 2019 AP01 Appointment of Mr Mathew Coates as a director on 24 September 2019
18 Feb 2019 CS01 Confirmation statement made on 1 January 2019 with updates
21 Jan 2019 TM01 Termination of appointment of Ben Everton Williams as a director on 1 September 2018
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
21 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with updates
15 May 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Feb 2017 CS01 Confirmation statement made on 1 January 2017 with updates
11 Aug 2016 CH01 Director's details changed for Mr Ben Everton Williams on 11 August 2016
25 Jul 2016 AD01 Registered office address changed from 1 Barnes Wallis Road Fareham Hampshire PO15 5UA England to Quob Park Titchfield Lane Wickham Fareham Hampshire PO17 5PG on 25 July 2016
21 Jul 2016 AP01 Appointment of Mr Keith Paul Nisbet as a director on 11 July 2016
21 Jul 2016 AP02 Appointment of Quob Park Estate Limited as a director on 11 July 2016
23 Jun 2016 MR01 Registration of charge 090687890001, created on 17 June 2016
12 Apr 2016 AD01 Registered office address changed from C/O Edwards Lyons & Co 11 Portland Street Portland Street Southampton SO14 7EB to 1 Barnes Wallis Road Fareham Hampshire PO15 5UA on 12 April 2016
10 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
05 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
15 Jul 2015 AD01 Registered office address changed from C/O Edwards Lyons & Co 21 Carlton Crescent Southampton Hampshire SO15 2ET to C/O Edwards Lyons & Co 11 Portland Street Portland Street Southampton SO14 7EB on 15 July 2015