BEIF II LIMITED: Filings

  • Overview

    Company NameBEIF II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03468972
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BEIF II LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Registered office address changed from 16 Palace Street London SW1E 5JD to 40 Bank Street Canary Wharf London E14 5NR on Aug 02, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 11, 2019

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    5 pagesMR04

    Termination of appointment of Nigel Wythen Middleton as a director on Apr 03, 2019

    1 pagesTM01

    Termination of appointment of Jasi Halai as a director on Mar 25, 2019

    1 pagesTM01

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

    13 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    3 pagesCS01

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

    12 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    pagesCS01

    Full accounts made up to Mar 31, 2016

    pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 52
    SH01

    Full accounts made up to Mar 31, 2015

    17 pagesAA

    Termination of appointment of Andrew John Haywood as a director on Sep 04, 2015

    1 pagesTM01

    Appointment of Jasi Halai as a director on Aug 13, 2015

    3 pagesAP01

    Annual return made up to Aug 06, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 52
    SH01

    Termination of appointment of Andrew Matthews as a director on Feb 13, 2015

    1 pagesTM01

    Miscellaneous

    Sect 519
    1 pagesMISC

    Director's details changed for Kevin John Dunn on Dec 15, 2014

    2 pagesCH01

    Full accounts made up to Mar 31, 2014

    19 pagesAA

    Annual return made up to Aug 06, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 52
    SH01

    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