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B.E. MUSEUM LIMITED

Company number 02366901

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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)
29 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
15 Dec 2010 AD01 Registered office address changed from 8 Lothbury London EC2R 7HH on 15 December 2010
14 Dec 2010 4.70 Declaration of solvency
14 Dec 2010 600 Appointment of a voluntary liquidator
14 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-30
14 Jun 2010 AA Accounts for a dormant company made up to 28 February 2010
01 Mar 2010 AP03 Appointment of Benedict Peter Norman as a secretary
01 Mar 2010 TM02 Termination of appointment of Stuart Allen as a secretary
21 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-21
  • GBP 10,000
07 Jan 2010 CH03 Secretary's details changed for Carol Lindsey Elliott on 7 January 2010
08 Oct 2009 CH01 Director's details changed for Andrew Robert Wardlow on 7 October 2009
07 Oct 2009 CH01 Director's details changed for John Michael Keyworth on 7 October 2009
27 Jul 2009 AA Accounts made up to 28 February 2009
22 Jan 2009 363a Return made up to 31/12/08; full list of members
18 Jul 2008 AA Accounts made up to 29 February 2008
11 Jan 2008 363a Return made up to 31/12/07; full list of members
21 Jul 2007 AA Accounts made up to 28 February 2007
27 Jan 2007 363s Return made up to 31/12/06; full list of members
27 Jan 2007 363(353) Location of register of members address changed
05 Dec 2006 288a New director appointed
14 Nov 2006 288b Director resigned
14 Nov 2006 288b Secretary resigned
14 Nov 2006 288a New secretary appointed
28 Jun 2006 AA Accounts made up to 28 February 2006