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BETHKE SOLUTIONS LIMITED

Company number 07306807

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	AA01	Previous accounting period extended from 31 July 2016 to 30 September 2016	View PDF Previous accounting period extended from 31 July 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100	View PDF Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Jul 2015	CH01	Director's details changed for Elizabeth Sarah Bethke on 8 December 2014	View PDF Director's details changed for Elizabeth Sarah Bethke on 8 December 2014 - link opens in a new window - 3 pages (3 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jul 2015	AD01	Registered office address changed from 2 City Limits Danehill, Lower Earley Reading Berkshire RG6 4UP to C/O Campbell Parker Atlantic House Imperial Way Reading Berks RG2 0TD on 24 July 2015	View PDF Registered office address changed from 2 City Limits Danehill, Lower Earley Reading Berkshire RG6 4UP to C/O Campbell Parker Atlantic House Imperial Way Reading Berks RG2 0TD on 24 July 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100	View PDF Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 100	View PDF Annual return made up to 7 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	CH01	Director's details changed for Elizabeth Sarah Bethke on 3 August 2013	View PDF Director's details changed for Elizabeth Sarah Bethke on 3 August 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	View PDF Annual return made up to 7 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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BETHKE SOLUTIONS LIMITED

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