- Company Overview for BEES PRODUCTION LIMITED (09152555)
- Filing history for BEES PRODUCTION LIMITED (09152555)
- People for BEES PRODUCTION LIMITED (09152555)
- More for BEES PRODUCTION LIMITED (09152555)
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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09 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Apr 2019 | DS01 | Application to strike the company off the register | |
19 Mar 2019 | TM01 | Termination of appointment of Vaishali Karanjkar as a director on 19 March 2019 | |
07 Dec 2018 | RESOLUTIONS |
Resolutions
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06 Dec 2018 | TM02 | Termination of appointment of Brian Brake as a secretary on 6 December 2018 | |
06 Dec 2018 | TM01 | Termination of appointment of Brian Brake as a director on 6 December 2018 | |
06 Dec 2018 | PSC07 | Cessation of Brian Brake as a person with significant control on 6 December 2018 | |
06 Dec 2018 | PSC01 | Notification of Mohan Chelladurai as a person with significant control on 6 December 2018 | |
06 Dec 2018 | AP01 | Appointment of Mr Mohan Chelladurai as a director on 6 December 2018 | |
06 Dec 2018 | AP01 | Appointment of Mrs Vaishali Karanjkar as a director on 6 December 2018 | |
30 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
14 Aug 2018 | PSC01 | Notification of Brian Brake as a person with significant control on 14 August 2018 | |
14 Aug 2018 | PSC07 | Cessation of Vijaykumar Ramdas Galani as a person with significant control on 14 August 2018 | |
14 Aug 2018 | TM01 | Termination of appointment of Vijaykumar Ramdas Galani as a director on 14 August 2018 | |
09 Aug 2018 | CS01 | Confirmation statement made on 30 July 2018 with updates | |
31 Jul 2018 | PSC04 | Change of details for Mr Vijaykumar Ramdas Galani as a person with significant control on 20 February 2018 | |
20 Feb 2018 | AD01 | Registered office address changed from First Floor, 20 Margaret Street London W1W 8RS England to Suite F 1 -3 Canfield Place London NW6 3BT on 20 February 2018 | |
01 Aug 2017 | CS01 | Confirmation statement made on 30 July 2017 with updates | |
13 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
26 Jun 2017 | PSC01 | Notification of Vijaykumar Ramdas Galani as a person with significant control on 2 August 2016 | |
26 Jun 2017 | PSC09 | Withdrawal of a person with significant control statement on 26 June 2017 | |
02 Feb 2017 | AD01 | Registered office address changed from Suite 303 50 East Castle Street London W1W 8EA to First Floor, 20 Margaret Street London W1W 8RS on 2 February 2017 | |
01 Aug 2016 | CS01 | Confirmation statement made on 30 July 2016 with updates | |
29 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 |