BEATTIE PASSIVE GROUP LIMITED

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Company Documents

DateDescription
25/05/2525 May 2025 Final Gazette dissolved following liquidation

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25/05/2525 May 2025 Final Gazette dissolved following liquidation

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25/02/2525 February 2025 Notice of move from Administration to Dissolution

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28/10/2428 October 2024 Administrator's progress report

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24/06/2424 June 2024 Satisfaction of charge 093016320002 in full

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24/06/2424 June 2024 Satisfaction of charge 093016320003 in full

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24/06/2424 June 2024 Satisfaction of charge 093016320001 in full

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13/06/2413 June 2024 Notice of deemed approval of proposals

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01/06/241 June 2024 Statement of administrator's proposal

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11/05/2411 May 2024 Statement of affairs with form AM02SOA

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10/04/2410 April 2024 Registered office address changed from 22 st. Stephens Road Cold Norton Chelmsford Essex CM3 6JE to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2024-04-10

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10/04/2410 April 2024 Appointment of an administrator

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02/02/242 February 2024 Group of companies' accounts made up to 2022-12-31

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20/12/2320 December 2023 Confirmation statement made on 2023-12-20 with no updates

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20/12/2220 December 2022 Termination of appointment of John Silvester Sampson as a director on 2022-11-27

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20/12/2220 December 2022 Confirmation statement made on 2022-12-20 with updates

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23/11/2223 November 2022 Statement of capital following an allotment of shares on 2022-11-23

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26/09/2226 September 2022 Accounts for a small company made up to 2021-12-31

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06/04/226 April 2022 Registration of charge 093016320004, created on 2022-04-05

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14/01/2214 January 2022 Statement of capital following an allotment of shares on 2021-12-21

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06/08/216 August 2021 Director's details changed for Mr John Silvester Sampson on 2021-04-06

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06/08/216 August 2021 Director's details changed for Mrs Rosemary June Beattie on 2021-04-06

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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16/10/1916 October 2019 PREVEXT FROM 31/05/2019 TO 30/09/2019

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26/03/1926 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18

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06/02/196 February 2019 DISS40 (DISS40(SOAD))

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05/02/195 February 2019 FIRST GAZETTE

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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21/08/1821 August 2018 13/08/18 STATEMENT OF CAPITAL GBP 4409834

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24/04/1824 April 2018 THAT A FURTHER CLASS OF SHARES BE CREATED CALLED PREFERENCE SHARES 21/02/2018

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14/03/1814 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17

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26/02/1826 February 2018 21/02/18 STATEMENT OF CAPITAL GBP 3799834

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26/02/1826 February 2018 21/02/18 STATEMENT OF CAPITAL GBP 4334834

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26/02/1826 February 2018 31/03/17 STATEMENT OF CAPITAL GBP 3799834

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22/11/1722 November 2017 DIRECTOR APPOINTED MRS ISABEL LUCY BADGER

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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25/10/1725 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093016320003

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03/08/173 August 2017 31/05/17 STATEMENT OF CAPITAL GBP 3774834

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08/12/168 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16

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22/11/1622 November 2016 21/07/16 STATEMENT OF CAPITAL GBP 1.00

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22/11/1622 November 2016 21/07/16 STATEMENT OF CAPITAL GBP 1

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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14/10/1614 October 2016 THE SUM OF £64,018 CAPITALISED 21/07/2016

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23/09/1623 September 2016 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 093016320002

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12/08/1612 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD PETER BEATTIE / 11/08/2016

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10/08/1610 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15

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09/07/169 July 2016 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 093016320001

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27/05/1627 May 2016 15/02/16 STATEMENT OF CAPITAL GBP 3233333

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27/05/1627 May 2016 15/01/16 STATEMENT OF CAPITAL GBP 3133333

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25/05/1625 May 2016 15/03/16 STATEMENT OF CAPITAL GBP 3333333

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25/05/1625 May 2016 22/12/15 STATEMENT OF CAPITAL GBP 3333333

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21/05/1621 May 2016 CURRSHO FROM 30/11/2016 TO 31/05/2016

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04/12/154 December 2015 DIRECTOR APPOINTED MR PAUL ANTHONY WILLIAMSON

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16/11/1516 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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18/08/1518 August 2015 07/11/14 STATEMENT OF CAPITAL GBP 3000000

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08/05/158 May 2015 DIRECTOR APPOINTED JOHN SYLVESTER SAMPSON

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28/04/1528 April 2015 DIRECTOR APPOINTED MRS ROSEMARY JUNE BEATTIE

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07/11/147 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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