BEIF II LIMITED

Company number 03468972

Date	Type	Description	View / Download
27 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
02 Aug 2019	AD01	Registered office address changed from 16 Palace Street London SW1E 5JD to 40 Bank Street Canary Wharf London E14 5NR on 2 August 2019	(2 pages)
31 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
31 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-11	(2 pages)
31 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
24 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
22 May 2019	MR04	Satisfaction of charge 1 in full	(5 pages)
03 Apr 2019	TM01	Termination of appointment of Nigel Wythen Middleton as a director on 3 April 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of Jasi Halai as a director on 25 March 2019	(1 page)
10 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(13 pages)
25 May 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	(3 pages)
07 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(12 pages)
26 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(5 pages)
17 Nov 2016	AA	Full accounts made up to 31 March 2016	(13 pages)
15 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 52	(7 pages)
07 Sep 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
04 Sep 2015	TM01	Termination of appointment of Andrew John Haywood as a director on 4 September 2015	(1 page)
04 Sep 2015	AP01	Appointment of Jasi Halai as a director on 13 August 2015	(3 pages)
06 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 52	(7 pages)
13 Feb 2015	TM01	Termination of appointment of Andrew Matthews as a director on 13 February 2015	(1 page)
30 Dec 2014	MISC	Sect 519	(1 page)
15 Dec 2014	CH01	Director's details changed for Kevin John Dunn on 15 December 2014	(2 pages)
09 Dec 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
07 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 52	(8 pages)