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BETA DISTRIBUTION EMPLOYEE SERVICES LLP

Company number OC396910

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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)
11 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2019 AM23 Notice of move from Administration to Dissolution
29 May 2019 AM10 Administrator's progress report
16 Jan 2019 AM06 Notice of deemed approval of proposals
28 Dec 2018 AM03 Statement of administrator's proposal
11 Dec 2018 AM02 Statement of affairs with form AM02SOA/AM02SOC
06 Nov 2018 LLAD01 Registered office address changed from Unit 2, Quebec Wharf 2-14 Thomas Road London E14 7AF to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on 6 November 2018
02 Nov 2018 AM01 Appointment of an administrator
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Dec 2017 LLCS01 Confirmation statement made on 4 December 2017 with no updates
13 Apr 2017 LLAP02 Appointment of Beta Services (Uk) Limited as a member on 1 April 2016
06 Jan 2017 LLCS01 Confirmation statement made on 4 December 2016 with updates
21 Dec 2016 LLAP01 Appointment of Mr Ben Leslie Ernest Jackson as a member on 1 April 2016
21 Dec 2016 LLAP01 Appointment of Mr Nigel Leslie Morris as a member on 1 April 2016
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 23/12/2020 under section 1088 of the Companies Act 2006.
21 Dec 2016 LLAP01 Appointment of Mr Jonathan Robert Duckham as a member on 1 April 2016
21 Dec 2016 LLAP01 Appointment of Mr John David Cooper as a member on 1 April 2016
09 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jan 2016 LLAR01 Annual return made up to 4 December 2015
26 Jan 2016 LLCH01 Member's details changed for Lauren Johns on 3 December 2015
26 Jan 2016 LLCH01 Member's details changed for Mrs Irene Mary Wilson on 3 December 2015
22 Jan 2016 LLAP01 Appointment of Mrs Claire Soper as a member on 6 April 2015
15 Oct 2015 LLAA01 Current accounting period extended from 31 December 2015 to 31 March 2016
22 Sep 2015 LLDE01 Change of status notice
24 Jul 2015 LLAP01 Appointment of Mrs Irene Mary Wilson as a member on 6 April 2015
24 Jul 2015 LLAP01 Appointment of Lauren Johns as a member on 6 April 2015