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BEEXPRESS HEATING LTD

Company number 09688003

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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)
14 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2021 AD01 Registered office address changed from 4th Floor Sutherland House 70/78 West Hendon Broadway London NW9 7BT England to Hubspace, Devonshire House C/O Shenkers Manor Way Borehamwood WD6 1QQ on 5 July 2021
29 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2021 DS01 Application to strike the company off the register
27 May 2021 TM01 Termination of appointment of Deborah Anne Margulies as a director on 27 May 2021
27 May 2021 PSC07 Cessation of Deborah Anne Margulies as a person with significant control on 27 May 2021
27 May 2021 AA01 Previous accounting period shortened from 30 August 2020 to 29 August 2020
01 Jun 2020 AA Total exemption full accounts made up to 31 August 2019
28 May 2020 AA01 Previous accounting period shortened from 31 August 2019 to 30 August 2019
23 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
25 Feb 2020 AA01 Previous accounting period shortened from 29 September 2019 to 31 August 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
14 May 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
07 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
29 May 2018 PSC01 Notification of Benzion Mordechai Margulies as a person with significant control on 1 May 2018
25 May 2018 AP01 Appointment of Mr Benzion Mordechai Margulies as a director on 1 May 2018
09 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
28 Apr 2017 AA Total exemption full accounts made up to 30 September 2016
12 Apr 2017 AA01 Previous accounting period shortened from 30 September 2016 to 29 September 2016
10 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
04 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
31 Mar 2016 CERTNM Company name changed welsh harp view LTD\certificate issued on 31/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
31 Mar 2016 AP01 Appointment of Mrs Deborah Anne Margulies as a director on 1 September 2015
30 Mar 2016 TM01 Termination of appointment of Benzion Mordechai Margulies as a director on 1 September 2015
30 Mar 2016 TM01 Termination of appointment of Reva Suzanne Shenker as a director on 1 September 2015