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BRITISH SEALED BEAMS LIMITED
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BRITISH SEALED BEAMS LIMITED: Filings

    • Overview

    Company NameBRITISH SEALED BEAMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00628256
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRITISH SEALED BEAMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 02, 2025

    		15 pagesLIQ03

    Registered office address changed from 4 Pancras Square London N1C 4AG United Kingdom to 11th Floor One Temple Row Birmingham B2 5LG on Apr 22, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 03, 2024

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Dec 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Dec 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 21, 2018 with updates

    		4 pagesCS01

    Register(s) moved to registered office address 4 Pancras Square London N1C 4AG

    		1 pagesAD04

    Director's details changed for Mr Boyd Johnston Muir on Jul 23, 2018

    		2 pagesCH01

    Secretary's details changed for Mrs Abolanle Abioye on Jul 23, 2018

    		1 pagesCH03

    Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on Jul 23, 2018

    		1 pagesAD01

    Change of details for Emi Group Limited as a person with significant control on Jul 23, 2018

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Dec 21, 2017 with updates

    		4 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0