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Company08185986Liquidation

Bee Derwen Limited

Private limited company, incorporated 21 August 2012, London

Documents

Total documents96
Latest filing24 August 2023

Latest 25 filings

24 August 2023Termination of appointment of Roger Skeldon as a director on 1 July 2023
3 August 2023Director's details changed for Mr Elliot Tegerdine on 3 August 2023
31 July 2023Appointment of Mr Elliot Tegerdine as a director on 31 July 2023
3 July 2023Confirmation statement made on 30 June 2023 with no updates
23 June 2023Accounts for a small company made up to 30 September 2022
6 July 2022Confirmation statement made on 30 June 2022 with no updates
6 July 2022Accounts for a small company made up to 30 September 2021
11 July 2021Accounts for a small company made up to 30 September 2020
5 July 2021Confirmation statement made on 30 June 2021 with no updates
23 September 2020Total exemption full accounts made up to 30 September 2019
7 August 2020Appointment of Mr Edward William Mole as a director on 6 August 2020
30 June 2020Confirmation statement made on 30 June 2020 with updates
20 April 2020Previous accounting period shortened from 31 December 2019 to 30 September 2019
19 February 2020Statement of capital following an allotment of shares on 11 October 2019
  • GBP 4,680,682
13 February 2020Cessation of Peter Alexander Wacker as a person with significant control on 11 October 2019
13 February 2020Notification of Elm Trading Limited as a person with significant control on 11 October 2019
11 November 2019Satisfaction of charge 081859860001 in full
26 October 2019Resignation of an auditor
15 October 2019Appointment of Roger Skeldon as a director on 11 October 2019
15 October 2019Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to 6th Floor 338 Euston Road London NW1 3BG on 15 October 2019
15 October 2019Termination of appointment of Jonas Benholz as a director on 11 October 2019
15 October 2019Appointment of Stephen Richards Daniels as a director on 11 October 2019
15 October 2019Termination of appointment of Dominik Seibert as a director on 11 October 2019
25 June 2019Confirmation statement made on 22 June 2019 with no updates
21 June 2019Accounts for a small company made up to 31 December 2018

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