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BEPORTRAYED LTD

Company number 10959614

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2022 AA Accounts for a dormant company made up to 30 September 2022
13 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2022 DS01 Application to strike the company off the register
11 Aug 2022 AD01 Registered office address changed from Flat 481 Hamilton House 6 st. George Wharf London SW8 2JE England to B125 Ambassador Building 5 New Union Square London SW11 7BP on 11 August 2022
29 May 2022 AA Accounts for a dormant company made up to 30 September 2021
17 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
17 Sep 2021 AD01 Registered office address changed from Flat 53 Collet House 50 Wandsworth Road London SW8 2EW England to Flat 481 Hamilton House 6 st. George Wharf London SW8 2JE on 17 September 2021
08 Feb 2021 AA Accounts for a dormant company made up to 30 September 2020
11 Jan 2021 AD01 Registered office address changed from Old Manor House Flat 2 13 North Street Exmouth Devon EX8 1LF England to Flat 53 Collet House 50 Wandsworth Road London SW8 2EW on 11 January 2021
05 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with updates
05 Sep 2020 TM01 Termination of appointment of James Lee Charles Christie as a director on 28 January 2020
04 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
28 Jan 2020 AD01 Registered office address changed from The Old Bistro Flat 7 37 New Bridge Street Exeter Devon EX4 3AH England to Old Manor House Flat 2 13 North Street Exmouth Devon EX8 1LF on 28 January 2020
16 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
05 May 2019 AA Micro company accounts made up to 30 September 2018
02 Apr 2019 CH01 Director's details changed for Miss Lisa Jennifer Caust on 29 March 2019
01 Apr 2019 AD01 Registered office address changed from Flat 2 13 Rolle Street Exmouth Devon EX8 1HA England to The Old Bistro Flat 7 37 New Bridge Street Exeter Devon EX4 3AH on 1 April 2019
25 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
25 Sep 2018 PSC07 Cessation of James Lee Charles Christie as a person with significant control on 25 September 2018
25 Sep 2018 TM01 Termination of appointment of Edward James Miles as a director on 24 September 2018
24 Sep 2018 CH01 Director's details changed for Miss Lisa Jennifer Caust on 19 February 2018
20 Mar 2018 AD01 Registered office address changed from Flat 2 15 Rolle Street Exmouth Devon EX8 1HA England to Flat 2 13 Rolle Street Exmouth Devon EX8 1HA on 20 March 2018
30 Jan 2018 AD01 Registered office address changed from 59 Manston Road Exeter Devon EX1 2QA United Kingdom to Flat 2 15 Rolle Street Exmouth Devon EX8 1HA on 30 January 2018
12 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-12
  • GBP 100