BE2 SOLUTIONS LIMITED

Company number 04853043 ·

Dissolved

73 filings

Date Filing
21 Mar 2023 Final Gazette dissolved via voluntary strike-off View document
21 Mar 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Jan 2023 First Gazette notice for voluntary strike-off · 1 page View document
3 Jan 2023 First Gazette notice for voluntary strike-off View document
22 Dec 2022 Application to strike the company off the register · 3 pages View document
12 Jan 2022 Micro company accounts made up to 2021-03-31 · 4 pages View document
13 Oct 2021 Confirmation statement made on 2021-08-28 with no updates · 3 pages View document
13 Oct 2021 Registered office address changed from King Business Centre Reeds Lane Sayers Common West Sussex BN6 9LS England to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 2021-10-13 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES View document
29 Apr 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 63 HIGH STREET HURSTPIERPOINT WEST SUSSEX BN6 9RE ENGLAND View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES View document
5 Feb 2018 31/03/17 UNAUDITED ABRIDGED View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Jan 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 5 GREEN LANE BLACKWATER CAMBERLEY SURREY GU17 9DG View document
21 Dec 2016 31/03/16 TOTAL EXEMPTION FULL View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 Nov 2015 Annual return made up to 28 August 2015 with full list of shareholders View document
3 Nov 2015 05/08/15 STATEMENT OF CAPITAL GBP 100 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Dec 2014 DISS40 (DISS40(SOAD)) View document
1 Dec 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
25 Nov 2014 FIRST GAZETTE View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
9 Jan 2014 Annual return made up to 31 July 2013 with full list of shareholders View document
1 Jan 2014 DISS40 (DISS40(SOAD)) View document
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
26 Nov 2013 FIRST GAZETTE View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Dec 2012 DISS40 (DISS40(SOAD)) View document
11 Dec 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
27 Nov 2012 FIRST GAZETTE View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
31 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 Dec 2011 DISS40 (DISS40(SOAD)) View document
2 Dec 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
29 Nov 2011 FIRST GAZETTE View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARSH / 31/07/2010 View document
16 Sep 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
21 Oct 2009 Annual return made up to 31 July 2009 with full list of shareholders View document
8 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Mar 2009 31/03/08 TOTAL EXEMPTION FULL View document
12 Dec 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
15 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Sep 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
3 Sep 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07 View document
3 Sep 2007 NEW SECRETARY APPOINTED View document
30 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
22 Dec 2006 REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 2ND FLOOR 109 UXBRIDGE ROAD LONDON W5 5TL View document
17 Nov 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Sep 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
6 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Oct 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
17 Aug 2005 REGISTERED OFFICE CHANGED ON 17/08/05 FROM: LANCASHIRE HOUSE 217 UXBRIDGE ROAD LONDON W13 9AA View document
21 Oct 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
6 Aug 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 View document
18 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 2003 NEW DIRECTOR APPOINTED View document
19 Aug 2003 SECRETARY RESIGNED View document
19 Aug 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Aug 2003 DIRECTOR RESIGNED View document
31 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document