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BEAST - SEVEN DIALS LTD

Company number 09827270

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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)
16 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 23 June 2020
12 Jul 2019 AD01 Registered office address changed from Unit 8 Waterside 44-48 Wharf Road London N1 7UX United Kingdom to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 12 July 2019
11 Jul 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Jul 2019 LIQ02 Statement of affairs
10 Jul 2019 600 Appointment of a voluntary liquidator
10 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-24
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
26 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates
13 Sep 2017 CH01 Director's details changed for Mr Garry James Stiff on 13 September 2017
22 Aug 2017 CH01 Director's details changed for Mr Spencer Wallace on 22 August 2017
14 Jul 2017 AA Total exemption small company accounts made up to 31 March 2017
01 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
28 Jul 2016 AP01 Appointment of Spencer Wallace as a director on 22 July 2016
28 Jul 2016 AP01 Appointment of Mr Steven Banks as a director on 22 July 2016
21 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-20
15 Dec 2015 CH01 Director's details changed for Gary James Stiff on 16 October 2015
11 Nov 2015 TM01 Termination of appointment of Spencer Wallace as a director on 4 November 2015
26 Oct 2015 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017
16 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-16
  • GBP 100