BETA BABOON LIMITED

Company number 03152144 ·

Dissolved

76 filings

Date Filing
11 Apr 2024 Final Gazette dissolved following liquidation · 1 page View document
11 Apr 2024 Final Gazette dissolved following liquidation View document
11 Jan 2024 Return of final meeting in a members' voluntary winding up · 13 pages View document
15 Nov 2023 Liquidators' statement of receipts and payments to 2023-09-15 · 13 pages View document
1 Nov 2022 Liquidators' statement of receipts and payments to 2022-09-15 · 12 pages View document
4 Oct 2021 Liquidators' statement of receipts and payments to 2021-09-15 · 11 pages View document
10 Jul 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES View document
10 May 2019 31/01/19 TOTAL EXEMPTION FULL View document
2 Feb 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
18 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES View document
8 Sep 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
24 Aug 2016 STATEMENT OF COMPANY'S OBJECTS View document
24 Aug 2016 ADOPT ARTICLES 16/08/2016 View document
6 Jul 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
24 Feb 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
21 Feb 2016 REGISTERED OFFICE CHANGED ON 21/02/2016 FROM 12 PARSIFAL ROAD WEST HAMPSTRAD LONDON NW6 1UH View document
10 Feb 2016 DIRECTOR APPOINTED MRS ROSEMARY JANE HYTNER View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
20 Oct 2015 COMPANY NAME CHANGED IDEAS UNITED LIMITED CERTIFICATE ISSUED ON 20/10/15 View document
24 Feb 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
29 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
29 Jan 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
26 Jun 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
1 Feb 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
20 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
16 Mar 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
21 May 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
2 Feb 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
4 Apr 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
2 Feb 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
26 Mar 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
1 Feb 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View document
6 Mar 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View document
5 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
15 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
27 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
24 Feb 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS View document
23 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
27 Jan 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS View document
13 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
4 May 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS View document
29 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
7 Feb 2003 LOCATION OF REGISTER OF MEMBERS View document
28 Jan 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS View document
11 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
29 Jan 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS View document
2 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
13 Feb 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 View document
29 Jan 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS View document
17 Jan 2000 LOCATION OF REGISTER OF MEMBERS View document
17 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 View document
17 Nov 1999 EXEMPTION FROM APPOINTING AUDITORS 28/10/99 View document
2 Apr 1999 RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS View document
1 Dec 1998 EXEMPTION FROM APPOINTING AUDITORS 09/11/98 View document
1 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 View document
11 Feb 1998 RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS View document
4 Jul 1997 REGISTERED OFFICE CHANGED ON 04/07/97 FROM: 7 HOLYROOD STREET LONDON SE1 2EL View document
20 Jun 1997 EXEMPTION FROM APPOINTING AUDITORS 30/05/97 View document
20 Jun 1997 RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS View document
20 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 View document
4 Mar 1996 NEW SECRETARY APPOINTED View document
20 Feb 1996 NEW DIRECTOR APPOINTED View document
11 Feb 1996 REGISTERED OFFICE CHANGED ON 11/02/96 FROM: 120 EAST ROAD LONDON N1 6AA View document
7 Feb 1996 COMPANY NAME CHANGED CIRCLEROLL LIMITED CERTIFICATE ISSUED ON 08/02/96 View document
29 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document