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BEA 123 LIMITED

Company number 09272627

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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)
23 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
11 May 2016	4.68	Liquidators' statement of receipts and payments to 30 March 2016	View PDF Liquidators' statement of receipts and payments to 30 March 2016 - link opens in a new window - 10 pages (10 pages)
15 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Apr 2015	AD01	Registered office address changed from 28 Dam Street Lichfield WS13 6AA United Kingdom to The Derwent Business Centre Clarke Street Derby DE1 2BU on 20 April 2015	View PDF Registered office address changed from 28 Dam Street Lichfield WS13 6AA United Kingdom to The Derwent Business Centre Clarke Street Derby DE1 2BU on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 200 - link opens in a new window - 4 pages (4 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 31/03/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 31/03/2015 - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-31 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-21 GBP 100	View PDF Incorporation Statement of capital on 2014-10-21 GBP 100 - link opens in a new window - 41 pages (41 pages)

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