BETA S&A LTD

Company number 08268683 ·

Dissolved

57 filings

Date Filing
25 Feb 2025 Final Gazette dissolved via compulsory strike-off View document
25 Feb 2025 Final Gazette dissolved via compulsory strike-off · 1 page View document
14 Jan 2025 Compulsory strike-off action has been suspended View document
14 Jan 2025 Compulsory strike-off action has been suspended · 1 page View document
10 Dec 2024 First Gazette notice for compulsory strike-off · 1 page View document
10 Dec 2024 First Gazette notice for compulsory strike-off View document
10 Feb 2024 Notification of Daniel Bandera Montalvo as a person with significant control on 2023-12-01 · 2 pages View document
10 Feb 2024 Termination of appointment of Silviu Beta as a director on 2023-12-01 · 1 page View document
10 Feb 2024 Confirmation statement made on 2024-02-10 with updates · 4 pages View document
10 Feb 2024 Director's details changed for Mr Daniel Bandera Montalvo on 2023-12-01 · 2 pages View document
10 Feb 2024 Appointment of Mr Daniel Bandera Montalvo as a director on 2023-12-01 · 2 pages View document
10 Feb 2024 Cessation of Silviu Beta as a person with significant control on 2023-12-01 · 1 page View document
10 Feb 2024 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 21 Kings Street Wellingborough NN8 4RF on 2024-02-10 · 1 page View document
6 Nov 2023 Confirmation statement made on 2023-11-06 with updates · 3 pages View document
9 Oct 2023 Confirmation statement made on 2023-10-09 with updates · 4 pages View document
9 Oct 2023 Termination of appointment of Victoria Olaru as a director on 2023-10-07 · 1 page View document
4 Oct 2023 Compulsory strike-off action has been discontinued · 1 page View document
4 Oct 2023 Compulsory strike-off action has been discontinued View document
3 Oct 2023 Confirmation statement made on 2023-07-06 with no updates · 3 pages View document
26 Sep 2023 First Gazette notice for compulsory strike-off · 1 page View document
26 Sep 2023 First Gazette notice for compulsory strike-off View document
15 Feb 2023 Micro company accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Nov 2021 Confirmation statement made on 2021-10-25 with no updates · 3 pages View document
24 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Nov 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES View document
15 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Oct 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES View document
6 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
23 Sep 2016 REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
23 Sep 2016 REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW View document
28 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Dec 2015 Annual return made up to 25 October 2015 with full list of shareholders View document
9 Nov 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Oct 2014 Annual return made up to 25 October 2014 with full list of shareholders View document
16 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Jun 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 144 WINDSOR ROAD ILFORD ESSEX IG1 1HE View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
1 Nov 2013 Annual return made up to 25 October 2013 with full list of shareholders View document
31 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SILVIU BETA / 03/06/2013 View document
30 Aug 2013 CURREXT FROM 31/10/2013 TO 31/12/2013 View document
3 Jun 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND View document
2 Jun 2013 02/06/13 STATEMENT OF CAPITAL GBP 3 View document
28 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SILVIU BETA / 27/02/2013 View document
25 Oct 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document