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BECAUSE EXPERIENTIAL MARKETING LTD

Company number 06721570

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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)
24 Nov 2022 AD01 Registered office address changed from 201 Borough High Street London SE1 1JA England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 24 November 2022
24 Nov 2022 LIQ02 Statement of affairs
24 Nov 2022 600 Appointment of a voluntary liquidator
24 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-16
19 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
03 Nov 2021 AD01 Registered office address changed from 3rd Floor Westminster House Kew Road Richmond TW9 2nd England to 201 Borough High Street London SE1 1JA on 3 November 2021
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
21 Jun 2020 MR01 Registration of charge 067215700004, created on 19 June 2020
28 May 2020 AD01 Registered office address changed from 39 High Street Ascot Berkshire SL5 7HY to 3rd Floor Westminster House Kew Road Richmond TW9 2nd on 28 May 2020
18 May 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
06 Dec 2019 MR04 Satisfaction of charge 067215700003 in full
02 Dec 2019 MR05 All of the property or undertaking has been released from charge 067215700003
13 Nov 2019 TM01 Termination of appointment of Graham Timothy Wall as a director on 13 November 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 11 April 2019 with updates
12 Dec 2018 AP01 Appointment of Mr Graham Timothy Wall as a director on 1 December 2018
11 Dec 2018 MR01 Registration of charge 067215700003, created on 6 December 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
21 May 2016 AA Total exemption small company accounts made up to 31 December 2015