BENEFICIAL LIMITED filing history - Find and update company information

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BENEFICIAL LIMITED

Company number 00829505

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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)
04 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
15 Nov 2012	AD01	Registered office address changed from Camden House West the Parade Birmingham B1 3PY on 15 November 2012	View PDF Registered office address changed from Camden House West the Parade Birmingham B1 3PY on 15 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution ;- "In Specie" - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-05 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
22 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders Statement of capital on 2012-05-22 GBP 195,999,833	View PDF Annual return made up to 22 May 2012 with full list of shareholders Statement of capital on 2012-05-22 GBP 195,999,833 - link opens in a new window - 6 pages (6 pages)
05 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delete memorandum 07/02/2012	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delete memorandum 07/02/2012 - link opens in a new window - 40 pages (40 pages)
06 Jan 2012	CH01	Director's details changed for Mr Ian Charles Sholto Mckenzie on 6 January 2012	View PDF Director's details changed for Mr Ian Charles Sholto Mckenzie on 6 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	CH03	Secretary's details changed for Karen Lyon on 2 August 2011	View PDF Secretary's details changed for Karen Lyon on 2 August 2011 - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Jul 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Jul 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Jul 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Jul 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Jul 2011	AD02	Register inspection address has been changed from 8 Canada Square London E14 5HQ England	View PDF Register inspection address has been changed from 8 Canada Square London E14 5HQ England - link opens in a new window - 1 page (1 page)
15 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
12 Jul 2011	CH01	Director's details changed for Mr Ian Charles Sholto Mckenzie on 12 July 2011	View PDF Director's details changed for Mr Ian Charles Sholto Mckenzie on 12 July 2011 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	AP03	Appointment of Karen Lyon as a secretary	View PDF Appointment of Karen Lyon as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Jul 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
05 Jul 2011	AD02	Register inspection address has been changed from C/O Mr C J Rivers Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA England	View PDF Register inspection address has been changed from C/O Mr C J Rivers Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA England - link opens in a new window - 1 page (1 page)
01 Jul 2011	TM02	Termination of appointment of Clive Rivers as a secretary	View PDF Termination of appointment of Clive Rivers as a secretary - link opens in a new window - 1 page (1 page)

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