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BETEX LIMITED

Company number 05156510

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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 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2016 DS01 Application to strike the company off the register
14 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 10,000
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10,000
02 Oct 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
19 Nov 2012 AD01 Registered office address changed from 44 Charlotte Street London W1T 2NR England on 19 November 2012
04 Oct 2012 AA Full accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
11 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
17 Dec 2010 AD01 Registered office address changed from 44 Charlotte Street London W1T 1NR United Kingdom on 17 December 2010
13 Dec 2010 AD01 Registered office address changed from 48 Charlotte Street London W1T 2NS United Kingdom on 13 December 2010
28 Sep 2010 AA Full accounts made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
23 Jun 2010 AP03 Appointment of Mr Graham John Webster as a secretary
23 Jun 2010 TM02 Termination of appointment of Simon Spector as a secretary
23 Jun 2010 TM01 Termination of appointment of Simon Spector as a director
16 Oct 2009 AR01 Annual return made up to 17 June 2009 with full list of shareholders
03 Aug 2009 AA Full accounts made up to 31 December 2008
28 May 2009 AUD Auditor's resignation
28 Jan 2009 AA Full accounts made up to 31 December 2007