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BEG 012 LIMITED

Company number 12119846

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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)
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 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	CERTNM	Company name changed drive energi international LIMITED\certificate issued on 11/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-30	View PDF Company name changed drive energi international LIMITED\certificate issued on 11/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-30 - 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)
05 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
05 Jul 2022	PSC07	Cessation of Box Energi Limited as a person with significant control on 30 June 2022	View PDF Cessation of Box Energi Limited as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
05 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)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
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)
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
05 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 July 2021 to 31 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)
15 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-12 - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-24 GBP 1	View PDF Incorporation Statement of capital on 2019-07-24 GBP 1 - link opens in a new window - 40 pages (40 pages)

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