BETA SERVICES (UK) LIMITED filing history - Find and update company information

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BETA SERVICES (UK) LIMITED

Company number 03512997

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Nov 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 14 pages (14 pages)
30 Nov 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 14 pages (14 pages)
03 Nov 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
19 May 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
18 Nov 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
18 Sep 2019	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
29 May 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
16 Jan 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 47 pages (47 pages)
28 Dec 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 47 pages (47 pages)
11 Dec 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
02 Nov 2018	AD01	Registered office address changed from Unit 2 Quebec Wharf 14 Thomas Road London E14 7AF to Deloitte Llp Four Brindley Place Birmingham West Midlands B1 2HZ on 2 November 2018	View PDF Registered office address changed from Unit 2 Quebec Wharf 14 Thomas Road London E14 7AF to Deloitte Llp Four Brindley Place Birmingham West Midlands B1 2HZ on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	View PDF Current accounting period extended from 31 March 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
29 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 33 pages (33 pages)
14 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	View PDF Confirmation statement made on 12 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2017	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2017	CH01	Director's details changed for Mrs Irene Mary Wilson on 25 November 2016	View PDF Director's details changed for Mrs Irene Mary Wilson on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	CH03	Secretary's details changed for Mr Gary Wilson on 25 November 2016	View PDF Secretary's details changed for Mr Gary Wilson on 25 November 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2017	CH01	Director's details changed for Mr Gary Wilson on 25 November 2016	View PDF Director's details changed for Mr Gary Wilson on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 38 pages (38 pages)
19 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 133	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 133 - link opens in a new window - 6 pages (6 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Transfer of 49 ordinary £1 shares 14/09/2015	View PDF Resolutions RES13 ‐ Transfer of 49 ordinary £1 shares 14/09/2015 - link opens in a new window - 1 page (1 page)
19 Nov 2015	CH01	Director's details changed for Steven Alan Soper on 11 November 2015	View PDF Director's details changed for Steven Alan Soper on 11 November 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 26 pages (26 pages)

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