BETCLEARER LIMITED: Filings

  • Overview

    Company NameBETCLEARER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07467005
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BETCLEARER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Liquidators' statement of receipts and payments to Oct 19, 2015

    10 pages4.68

    Registered office address changed from 5Th Floor Scriptor Court 155-157 Farringdon Road London EC1R 3AD to C/O the Offices of Frp Advisory Llp 2Nd Floor Trident House 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ on Nov 10, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    11 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 20, 2014

    LRESEX

    Registration of charge 074670050001, created on Aug 17, 2014

    6 pagesMR01

    Total exemption full accounts made up to Mar 31, 2013

    14 pagesAA

    Termination of appointment of Christopher Stainton as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on Jan 31, 2014

    • Capital: GBP 1,919.93
    4 pagesSH01

    Statement of capital following an allotment of shares on Feb 03, 2014

    • Capital: GBP 1,883.27
    4 pagesSH01

    Termination of appointment of Christopher Bell as a director

    1 pagesTM01

    Annual return made up to Dec 13, 2013 with full list of shareholders

    13 pagesAR01

    Statement of capital following an allotment of shares on Oct 08, 2013

    • Capital: GBP 1,689.12
    4 pagesSH01

    Statement of capital following an allotment of shares on Jun 04, 2013

    • Capital: GBP 1,583.16
    4 pagesSH01

    Statement of capital following an allotment of shares on Jan 07, 2013

    • Capital: GBP 1,532.13
    4 pagesSH01

    Annual return made up to Dec 13, 2012 with full list of shareholders

    12 pagesAR01

    Appointment of Christopher Andrew Stainton as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 05, 2012

    • Capital: GBP 1,471.03
    3 pagesSH01

    Full accounts made up to Mar 31, 2012

    16 pagesAA

    Appointment of William Peter Rollason as a director

    2 pagesAP01

    Appointment of Christopher Bell as a director

    3 pagesAP01

    Appointment of Mr Gareth Michael Cadwallader as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Aug 28, 2012

    • Capital: GBP 1,384.52
    4 pagesSH01

    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