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BEG 001 LIMITED

Company number 11909001

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Sep 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AD01	Registered office address changed from 118 Pall Mall C/O Box Energi Limited London SW1Y 5ED United Kingdom to Gathurst House 389 Gathurst Road Orrell Wigan WN5 0LL on 8 July 2022	View PDF Registered office address changed from 118 Pall Mall C/O Box Energi Limited London SW1Y 5ED United Kingdom to Gathurst House 389 Gathurst Road Orrell Wigan WN5 0LL on 8 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	PSC02	Notification of Evest Limited as a person with significant control on 30 June 2022	View PDF Notification of Evest Limited as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	PSC07	Cessation of Box Energi Property Limited as a person with significant control on 30 June 2022	View PDF Cessation of Box Energi Property Limited as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2021	PSC02	Notification of Box Energi Property Limited as a person with significant control on 25 March 2021	View PDF Notification of Box Energi Property Limited as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC07	Cessation of Box Energi Group Limited as a person with significant control on 25 March 2021	View PDF Cessation of Box Energi Group Limited as a person with significant control on 25 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AD01	Registered office address changed from 118 Pall Mall London SW1Y 5ED United Kingdom to 118 Pall Mall C/O Box Energi Limited London SW1Y 5ED on 3 March 2021	View PDF Registered office address changed from 118 Pall Mall London SW1Y 5ED United Kingdom to 118 Pall Mall C/O Box Energi Limited London SW1Y 5ED on 3 March 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Oct 2020	CH01	Director's details changed for Mr James William Moat on 15 October 2020	View PDF Director's details changed for Mr James William Moat on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-27 GBP 1	View PDF Incorporation Statement of capital on 2019-03-27 GBP 1 - link opens in a new window - 40 pages (40 pages)

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BEG 001 LIMITED

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