- Company Overview for BETA NOVIS LIMITED (07526827)
- Filing history for BETA NOVIS LIMITED (07526827)
- People for BETA NOVIS LIMITED (07526827)
- More for BETA NOVIS LIMITED (07526827)
| 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) |
|---|---|---|---|
| 30 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Jan 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Jan 2021 | DS01 | Application to strike the company off the register | |
| 18 Dec 2020 | AA | Total exemption full accounts made up to 29 April 2020 | |
| 25 Feb 2020 | CS01 | Confirmation statement made on 22 February 2020 with updates | |
| 12 Feb 2020 | PSC04 | Change of details for Mr Daniele Teresio Andrea Bernini as a person with significant control on 14 January 2020 | |
| 10 Feb 2020 | PSC04 | Change of details for Mr Daniele Teresio Andrea Bernini as a person with significant control on 14 January 2020 | |
| 28 Jan 2020 | AA | Total exemption full accounts made up to 29 April 2019 | |
| 18 May 2019 | AAMD | Amended total exemption full accounts made up to 29 April 2018 | |
| 06 Mar 2019 | CS01 | Confirmation statement made on 22 February 2019 with no updates | |
| 29 Jan 2019 | AA | Unaudited abridged accounts made up to 29 April 2018 | |
| 21 May 2018 | AAMD | Amended accounts made up to 29 April 2017 | |
| 09 Mar 2018 | CS01 | Confirmation statement made on 22 February 2018 with no updates | |
| 29 Jan 2018 | AA | Unaudited abridged accounts made up to 29 April 2017 | |
| 29 Sep 2017 | AD01 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 17 Grosvenor Street Mayfair London W1K 4QG on 29 September 2017 | |
| 22 May 2017 | CH04 | Secretary's details changed for Statura Ltd on 22 May 2017 | |
| 28 Apr 2017 | AA | Total exemption small company accounts made up to 29 April 2016 | |
| 15 Mar 2017 | CS01 | Confirmation statement made on 22 February 2017 with updates | |
| 29 Jan 2017 | AA01 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 | |
| 11 Jan 2017 | CH04 | Secretary's details changed for Statura Ltd on 5 January 2017 | |
| 25 Nov 2016 | AD01 | Registered office address changed from 180 Piccadilly London W1J 9HF to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 November 2016 | |
| 25 Nov 2016 | AP04 | Appointment of Statura Ltd as a secretary on 10 November 2016 | |
| 25 Nov 2016 | TM02 | Termination of appointment of Hong Wu Gan as a secretary on 10 November 2016 | |
| 08 Mar 2016 | AR01 |
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
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| 11 Feb 2016 | AR01 |
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
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