CompaniesInTheUK

BEESAIL LIMITED

Company number 04771514 ·

Dissolved

137 filings

Date Filing
26 Aug 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
26 Aug 2025 Final Gazette dissolved via voluntary strike-off View document
10 Jun 2025 First Gazette notice for voluntary strike-off View document
10 Jun 2025 First Gazette notice for voluntary strike-off · 1 page View document
2 Jun 2025 Application to strike the company off the register · 1 page View document
21 Nov 2024 Current accounting period extended from 2024-12-31 to 2025-06-30 · 1 page View document
20 Nov 2024 CAP-SS · 2 pages View document
20 Nov 2024 SH20 · 2 pages View document
20 Nov 2024 Statement of capital on 2024-11-20 · 3 pages View document
20 Nov 2024 Resolutions · 1 page View document
11 Jun 2024 Full accounts made up to 2023-12-31 · 22 pages View document
23 May 2024 Confirmation statement made on 2024-05-20 with updates · 4 pages View document
21 Feb 2024 Change of details for Keeney Hill Limited as a person with significant control on 2023-06-30 · 2 pages View document
11 Oct 2023 Full accounts made up to 2022-12-31 · 22 pages View document
3 Jul 2023 Cessation of Raytheon Technologies Corporation as a person with significant control on 2023-06-30 · 1 page View document
3 Jul 2023 Notification of Keeney Hill Limited as a person with significant control on 2023-06-30 · 2 pages View document
22 Jun 2023 Confirmation statement made on 2023-05-20 with updates · 4 pages View document
10 Oct 2022 Full accounts made up to 2021-12-31 · 22 pages View document
28 Jul 2021 Amended full accounts made up to 2020-12-31 · 21 pages View document
28 Jul 2021 Full accounts made up to 2020-12-31 · 22 pages View document
15 Jun 2021 Confirmation statement made on 2021-05-20 with no updates · 3 pages View document
27 Sep 2019 SOLVENCY STATEMENT DATED 26/09/19 View document
27 Sep 2019 27/09/19 STATEMENT OF CAPITAL GBP 131174.1217 View document
27 Sep 2019 STATEMENT BY DIRECTORS View document
27 Sep 2019 REDUCE ISSUED CAPITAL 26/09/2019 View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES View document
21 Jun 2019 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
6 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR LOUISE THOMPSON View document
30 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES View document
30 May 2018 DIRECTOR APPOINTED PATRICIA CATHERINE MORAN View document
21 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN View document
30 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR STUART BOTTOMLEY View document
30 Jan 2018 DIRECTOR APPOINTED LOUISE KAY THOMPSON View document
12 Oct 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM MATHISEN WAY POYLE ROAD COLNBROOK BERKSHIRE SL3 0HB View document
5 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
18 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES View document
2 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR RAJINDER KULLAR View document
7 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
25 Jun 2016 Annual return made up to 20 May 2016 with full list of shareholders View document
16 May 2016 APPOINTMENT TERMINATED, DIRECTOR EVAN SMITH View document
7 Jan 2016 DIRECTOR APPOINTED STUART BOTTOMLEY View document
9 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
24 Jun 2015 Annual return made up to 20 May 2015 with full list of shareholders View document
17 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BRUNO JEAN IDCZAK / 23/01/2015 View document
8 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
18 Jun 2014 Annual return made up to 20 May 2014 with full list of shareholders View document
29 Jan 2014 APPOINTMENT TERMINATED, SECRETARY NICOLE VITRANO View document
27 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJINDER SINGH KULLAR / 29/08/2013 View document
27 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EVAN FRANCIS SMITH / 01/08/2013 View document
28 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
6 Jun 2013 Annual return made up to 20 May 2013 with full list of shareholders View document
8 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BRUNO JEAN IDCZAK / 01/12/2012 View document
25 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / EVAN FRANCIS SMITH / 01/12/2012 View document
4 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
15 Jun 2012 Annual return made up to 20 May 2012 with full list of shareholders View document
21 Mar 2012 DIRECTOR APPOINTED MICHAEL PATRICK RYAN View document
21 Mar 2012 SECRETARY APPOINTED LYNN BANIS View document
21 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR KURT PERCY View document
22 Jul 2011 REGISTERED OFFICE CHANGED ON 22/07/2011 FROM C/O THE OTIS BUILDING 187 TWYFORD ABBEY ROAD LONDON NW10 7DG View document
14 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
9 Jun 2011 Annual return made up to 20 May 2011 with full list of shareholders View document
26 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR GREGORY SMART View document
26 Oct 2010 DIRECTOR APPOINTED JAMES TERENCE GEORGE LAURENCE View document
5 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
3 Jun 2010 Annual return made up to 20 May 2010 with full list of shareholders View document
16 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / EVAN FRANCIS SMITH / 01/10/2009 View document
16 Jan 2010 SAIL ADDRESS CREATED View document
16 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
16 Jan 2010 DIRECTOR APPOINTED KURT ANDREW PERCY View document
16 Jan 2010 APPOINTMENT TERMINATED, SECRETARY PAULA-MARIE USCILLA View document
16 Jan 2010 SECRETARY APPOINTED NICOLE VITRANO View document
16 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN ROY View document
16 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAJINDER SINGH KULLAR / 01/10/2009 View document
16 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BRUNO JEAN IDCZAK / 01/10/2009 View document
16 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PAUL SMART / 01/10/2009 View document
17 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Jun 2009 SECRETARY APPOINTED PAULA-MARIA USCILLA View document
17 Jun 2009 APPOINTMENT TERMINATED SECRETARY SUSANA CALVO View document
17 Jun 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View document
12 Nov 2008 GBP NC 750000000/1311741217 06/11/2008 View document
12 Nov 2008 NC INC ALREADY ADJUSTED 06/11/08 View document
12 Nov 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / SUSANA CALVO / 02/01/2008 View document
5 Jun 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS View document
24 Apr 2008 APPOINTMENT TERMINATED DIRECTOR PATRICE NOIRET View document
24 Apr 2008 APPOINTMENT TERMINATED DIRECTOR KELLY SCHMIDT View document
24 Apr 2008 DIRECTOR APPOINTED CHRISTIAN BRUNO JEAN IDCZAK View document
24 Apr 2008 DIRECTOR APPOINTED BRIAN ANTHONY ROY View document
6 Jul 2007 SHARES AGREEMENT OTC View document
18 Jun 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS View document
18 Jun 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
20 Mar 2007 NEW DIRECTOR APPOINTED View document
29 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
23 Oct 2006 REGISTERED OFFICE CHANGED ON 23/10/06 FROM: CHUBB HOUSE STAINES ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7AR View document
12 Oct 2006 NEW DIRECTOR APPOINTED View document
12 Oct 2006 NEW DIRECTOR APPOINTED View document
12 Oct 2006 NEW DIRECTOR APPOINTED View document
12 Oct 2006 NEW SECRETARY APPOINTED View document
11 Oct 2006 SECRETARY RESIGNED View document
11 Oct 2006 DIRECTOR RESIGNED View document
11 Oct 2006 NEW DIRECTOR APPOINTED View document
11 Oct 2006 DIRECTOR RESIGNED View document
8 Jun 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
26 May 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS View document
6 Mar 2006 LOCATION OF REGISTER OF MEMBERS View document
1 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
24 Aug 2005 NEW SECRETARY APPOINTED View document
24 Aug 2005 SECRETARY RESIGNED View document
14 Jul 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS View document
13 Jun 2005 LOCATION OF REGISTER OF MEMBERS View document
5 Feb 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
29 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
15 Jul 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS View document
25 Jun 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 View document
10 Mar 2004 SECRETARY RESIGNED View document
23 Jan 2004 NEW DIRECTOR APPOINTED View document
23 Jan 2004 NEW DIRECTOR APPOINTED View document
23 Jan 2004 DIRECTOR RESIGNED View document
23 Jan 2004 DIRECTOR RESIGNED View document
23 Jan 2004 DIRECTOR RESIGNED View document
23 Jan 2004 REGISTERED OFFICE CHANGED ON 23/01/04 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ View document
17 Dec 2003 NEW SECRETARY APPOINTED View document
5 Aug 2003 NEW DIRECTOR APPOINTED View document
25 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Jul 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Jul 2003 NC INC ALREADY ADJUSTED 16/07/03 View document
25 Jul 2003 £ NC 100/750000000 16 View document
25 Jul 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Jul 2003 DIRECTOR RESIGNED View document
24 Jul 2003 NEW DIRECTOR APPOINTED View document
24 Jul 2003 NEW DIRECTOR APPOINTED View document
11 Jul 2003 COMPANY NAME CHANGED HACKREMCO (NO. 2057) LIMITED CERTIFICATE ISSUED ON 11/07/03 View document
20 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document