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FERDINAND KARL BETA LIMITED

Company number 06031533

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2015 DS01 Application to strike the company off the register
14 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 5,000
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 5,000
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
10 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
04 Jan 2011 CH03 Secretary's details changed for Andrew Charles Kaufman on 1 August 2010
01 Oct 2010 AD01 Registered office address changed from 25 North Row London W1K 6DJ on 1 October 2010
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
28 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Jan 2009 363a Return made up to 18/12/08; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Dec 2007 363a Return made up to 18/12/07; full list of members
05 Oct 2007 88(2)R Ad 29/08/07--------- £ si 4999@1=4999 £ ic 1/5000
21 Sep 2007 MEM/ARTS Memorandum and Articles of Association
21 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2006 NEWINC Incorporation