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BESHT HOLDINGS LIMITED

Company number 09944135

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2020 DS01 Application to strike the company off the register
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
11 Sep 2019 MR04 Satisfaction of charge 099441350001 in full
11 Sep 2019 MR04 Satisfaction of charge 099441350002 in full
21 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
30 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
23 Feb 2018 PSC07 Cessation of Milca Ita Friedman as a person with significant control on 9 February 2018
17 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
11 Jan 2018 AD01 Registered office address changed from 38 Warren Street, London P O Box 7010, 2nd Floor, 38 Warren Street London W1A 2EA England to P O Box 7010, 2nd Floor 38 Warren Street London W1A 2EA on 11 January 2018
02 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
11 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
27 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
20 Oct 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016
27 Apr 2016 AD01 Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN United Kingdom to 38 Warren Street, London P O Box 7010, 2nd Floor, 38 Warren Street London W1A 2EA on 27 April 2016
31 Mar 2016 CERTNM Company name changed pegara holdings LIMITED\certificate issued on 31/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31
03 Mar 2016 MR01 Registration of charge 099441350002, created on 26 February 2016
03 Mar 2016 MR01 Registration of charge 099441350001, created on 26 February 2016
09 Feb 2016 AP01 Appointment of Mr Maurice Perera as a director on 9 February 2016
11 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-11
  • GBP 4