- Company Overview for BEE7 LIMITED (09071354)
- Filing history for BEE7 LIMITED (09071354)
- People for BEE7 LIMITED (09071354)
- Insolvency for BEE7 LIMITED (09071354)
- More for BEE7 LIMITED (09071354)
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) |
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02 Oct 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Jul 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
09 Feb 2018 | LIQ03 | Liquidators' statement of receipts and payments to 30 November 2017 | |
29 Dec 2017 | LIQ10 | Removal of liquidator by court order | |
14 Mar 2017 | AD01 | Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to Oxford House Caxton Way Stevenage Hertfordshire SG1 2XD on 14 March 2017 | |
10 Mar 2017 | AD01 | Registered office address changed from Oxford House Campus 6 Caxton Way Stevenage Hertfordshire SG1 2XD to 65 Compton Street London EC1V 0BN on 10 March 2017 | |
28 Dec 2016 | AD01 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT England to Oxford House Campus 6 Caxton Way Stevenage Hertfordshire SG1 2XD on 28 December 2016 | |
21 Dec 2016 | 600 | Appointment of a voluntary liquidator | |
21 Dec 2016 | RESOLUTIONS |
Resolutions
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21 Dec 2016 | 4.70 | Declaration of solvency | |
16 Aug 2016 | AUD | Auditor's resignation | |
05 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Jul 2016 | AR01 |
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
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19 Jan 2016 | AD01 | Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 235 Old Marylebone Road London NW1 5QT on 19 January 2016 | |
19 Jan 2016 | TM02 | Termination of appointment of Ruairi Laughlin-Mccann as a secretary on 12 January 2016 | |
02 Dec 2015 | AP01 | Appointment of Dilpesh Parmar as a director on 1 December 2015 | |
02 Dec 2015 | TM01 | Termination of appointment of John Stephen Rankin as a director on 1 December 2015 | |
07 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
19 Jun 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
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10 Feb 2015 | AA01 | Previous accounting period shortened from 30 June 2015 to 31 December 2014 | |
21 Jan 2015 | AP03 | Appointment of Mr Ruairi Laughlin-Mccann as a secretary on 8 September 2014 | |
21 Jan 2015 | TM02 | Termination of appointment of Stephen Richard Page as a secretary on 8 September 2014 | |
09 Jul 2014 | AP01 | Appointment of Mr John Stephen Rankin as a director | |
08 Jul 2014 | TM01 | Termination of appointment of Paul Nunn as a director | |
17 Jun 2014 | RESOLUTIONS |
Resolutions
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