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BEIGE LONDON LTD

Company number 05394647

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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)
08 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2014 L64.07 Completion of winding up
04 Sep 2013 COCOMP Order of court to wind up
23 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
Statement of capital on 2013-03-21
  • GBP 2
23 Feb 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
07 Feb 2012 CH01 Director's details changed for Larry Franks on 6 February 2012
24 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
03 May 2011 CERTNM Company name changed borkowski pr LIMITED\certificate issued on 03/05/11
  • RES15 ‐ Change company name resolution on 2011-04-28
  • NM01 ‐ Change of name by resolution
18 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
14 Feb 2011 TM02 Termination of appointment of David Altman as a secretary
10 Feb 2011 AA01 Previous accounting period shortened from 31 March 2011 to 30 November 2010
14 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
24 May 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
24 May 2010 CH03 Secretary's details changed for David Lloyd Altman on 29 March 2010
21 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
20 Aug 2009 363a Return made up to 16/03/09; full list of members
20 Aug 2009 288c Director's change of particulars / larry franks / 01/03/2009
27 Jul 2009 287 Registered office changed on 27/07/2009 from 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD
30 Jun 2008 363a Return made up to 16/03/08; full list of members
17 Jun 2008 AA Accounts for a dormant company made up to 31 March 2008
18 Apr 2008 288b Appointment terminated secretary imogen hearn
18 Apr 2008 288a Secretary appointed david lloyd altman