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BE BEEF LIMITED

Company number 07913937

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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)
30 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
09 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 12 January 2023
12 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 12 January 2022
22 Feb 2021 600 Appointment of a voluntary liquidator
22 Feb 2021 LIQ01 Declaration of solvency
22 Feb 2021 AD01 Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to 5th Floor, Grove House, 248a Marylebone Road London NW1 6BB on 22 February 2021
04 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-13
04 Jun 2020 AA Unaudited abridged accounts made up to 31 March 2020
13 Mar 2020 PSC04 Change of details for Mr Jonathan Grundy as a person with significant control on 13 March 2020
13 Mar 2020 CH01 Director's details changed for Mr Jonathan Grundy on 13 March 2020
10 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
18 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
30 Sep 2019 PSC04 Change of details for Mr Jonathan Grundy as a person with significant control on 23 September 2019
30 Sep 2019 CH01 Director's details changed for Mr Jonathan Grundy on 23 September 2019
30 Sep 2019 AD01 Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 30 September 2019
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000