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BESS PIERCES LIMITED

Company number 10675656

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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)
19 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2022 DS01 Application to strike the company off the register
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2022 MR04 Satisfaction of charge 106756560001 in full
14 May 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
11 Nov 2020 AA Accounts for a small company made up to 31 March 2020
28 Aug 2020 CH01 Director's details changed for Mr Enrico Corazza on 14 August 2020
19 May 2020 AA Accounts for a small company made up to 31 March 2019
24 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
20 Mar 2020 AD01 Registered office address changed from 7/10 Chandos Street London W1G 9DQ England to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 20 March 2020
28 Feb 2020 CH01 Director's details changed for Mrs Sulwen Vaughan on 25 February 2020
27 Feb 2020 CH01 Director's details changed for Mr Enrico Corazza on 25 February 2020
16 Apr 2019 CS01 Confirmation statement made on 16 March 2019 with updates
01 Apr 2019 AP04 Appointment of Lea Secretaries Limited as a secretary on 15 March 2019
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 May 2018 PSC02 Notification of Nextenergy Solar Holdings Iii Limited as a person with significant control on 25 May 2018
31 May 2018 PSC07 Cessation of Bess Spv 1 Limited as a person with significant control on 25 May 2018
31 May 2018 AD01 Registered office address changed from Salcey Lawn House Salcey Lawn Hartwell Northants NN7 2HA United Kingdom to 7/10 Chandos Street London W1G 9DQ on 31 May 2018
31 May 2018 TM01 Termination of appointment of Nicholas Duncan Beatty as a director on 25 May 2018
31 May 2018 TM01 Termination of appointment of Steven Gerrard Christianne Meersman as a director on 25 May 2018
31 May 2018 AP01 Appointment of Mr Enrico Corazza as a director on 25 May 2018
31 May 2018 TM01 Termination of appointment of James Edward Stewart Basden as a director on 25 May 2018
31 May 2018 AP01 Appointment of Mrs Sulwen Vaughan as a director on 25 May 2018
29 Mar 2018 AP01 Appointment of Mr Steven Gerard Christianne Meersman as a director