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BEYONDRX LTD

Company number 12048025

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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)
10 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 30 November 2022
09 Dec 2021 AD01 Registered office address changed from Mena House Capel-Le-Ferne Folkestone Kent CT18 7HZ England to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 9 December 2021
09 Dec 2021 600 Appointment of a voluntary liquidator
09 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-01
09 Dec 2021 LIQ02 Statement of affairs
09 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2021 AD01 Registered office address changed from 47 Castle Street Dover Kent CT16 1PT England to Mena House Capel-Le-Ferne Folkestone Kent CT18 7HZ on 6 January 2021
22 Oct 2020 TM01 Termination of appointment of Sandro Paul Carlotti as a director on 22 October 2020
07 Oct 2020 AP01 Appointment of Mr Sandro Paul Carlotti as a director on 18 September 2020
18 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with updates
18 Aug 2020 TM01 Termination of appointment of Charles Marshall Cawsey as a director on 12 August 2020
18 Aug 2020 PSC07 Cessation of Charles Marshall Cawsey as a person with significant control on 12 August 2020
20 Jul 2020 AA Micro company accounts made up to 31 March 2020
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
06 May 2020 PSC04 Change of details for Mr Ben Stroud as a person with significant control on 1 May 2020
06 May 2020 PSC04 Change of details for Mr Charles Marshall Cawsey as a person with significant control on 1 May 2020
06 May 2020 CH01 Director's details changed for Mr Ben Stroud on 1 May 2020
06 May 2020 CH01 Director's details changed for Mr Charles Marshall Cawsey on 1 May 2020
23 Jan 2020 AA01 Current accounting period shortened from 30 June 2020 to 31 March 2020
23 Jan 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 47 Castle Street Dover Kent CT16 1PT on 23 January 2020
13 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-13
  • GBP 2