Advanced company searchLink opens in new window

BEES PRODUCTION LIMITED

Company number 09152555

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-06
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