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BETAWELL LIMITED
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BETAWELL LIMITED: Filings

    • Overview

    Company NameBETAWELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01645720
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BETAWELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from 1 Navigation Business Village Navigation Way Ashton on Ribble Preston Lancashire PR2 2YP United Kingdom to 284 Clifton Drive South Lytham St Annes Lancashire FY8 1LH on Jan 08, 2017

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2016

    		LRESSP

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Mar 15, 2016

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 720
    		SH01

    Registration of charge 016457200010, created on Jan 18, 2016

    		27 pagesMR01

    Registered office address changed from Richard House Winckley Square Preston Lancashire, PR1 3HP to 1 Navigation Business Village Navigation Way Ashton on Ribble Preston Lancashire PR2 2YP on Oct 21, 2015

    		1 pagesAD01

    Cancellation of shares. Statement of capital on Mar 16, 2015

    • Capital: GBP 667
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Total exemption small company accounts made up to Jul 31, 2014

    		7 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 720
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		7 pagesAA

    Annual return made up to Mar 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 720
    		SH01

    Total exemption small company accounts made up to Jul 31, 2012

    		8 pagesAA

    Annual return made up to Mar 15, 2013 with full list of shareholders

    		3 pagesAR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Apr 17, 2013

    • Capital: GBP 720
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Termination of appointment of Geoffrey Moore as a director

    		1 pagesTM01

    Termination of appointment of Geoffrey Moore as a secretary

    		1 pagesTM02

    Annual return made up to Mar 16, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    		8 pagesAA
    2345Next

    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