BEWA VERTRIEB LIMITED


Registered number: 04652622
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Name: BEWA VERTRIEB LIMITED
BEWA VERTRIEB LTD
Address: VICARAGE HOUSE, SUITE 44, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Incorporation Date: 2003-01-30

Company status: Dissolved


Company Documents

date name form type
2022-06-21 STRUCK OFF AND DISSOLVED GAZ2
2022-04-05 FIRST GAZETTE GAZ1
2021-01-18 CESSATION OF ELFRIEDE GRETE HENRIETTE BECK AS A PSC PSC07
2021-01-18 CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES CS01
2021-01-17 PSC'S CHANGE OF PARTICULARS / MRS. ELFRIEDE GRETE HENRIETTE BECK / 23/12/2020 PSC04
2021-09-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-01-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLAUS BECK BETEILIGUNGSGESELLSCHAFT MBH PSC02
2021-01-17 CESSATION OF ELKE DAGMAR BOGENSBERGER AS A PSC PSC07
2020-12-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-02-10 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES CS01
2019-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-02-08 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES CS01
2018-02-05 PSC'S CHANGE OF PARTICULARS / MRS. ELKE DAGMAR BOGENSBERGER / 01/05/2017 PSC04
2018-01-25 PREVSHO FROM 31/01/2018 TO 31/12/2017 AA01
2018-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-02-05 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES CS01
2018-02-05 SECRETARY'S CHANGE OF PARTICULARS / MRS. ELKE DAGMAR BOGENSBERGER / 15/05/2017 CH03
2018-02-05 DIRECTOR'S CHANGE OF PARTICULARS / MRS. ELKE DAGMAR BOGENSBERGER / 15/05/2017 CH01
2017-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 AA
2017-02-13 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES CS01
2016-02-16 23/01/16 FULL LIST AR01
2016-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 AA
2015-02-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 AA
2015-02-03 23/01/15 FULL LIST AR01
2014-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 AA
2014-01-30 23/01/14 FULL LIST AR01
2013-01-30 23/01/13 FULL LIST AR01
2013-10-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 AA
2012-01-24 DIRECTOR APPOINTED MRS. ELFRIEDE GRETE HENRIETTE BECK AP01
2012-01-24 SECRETARY'S CHANGE OF PARTICULARS / MRS. ELKE DAGMAR BOGENSBERGER / 23/01/2012 CH03
2012-01-24 23/01/12 FULL LIST AR01
2012-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 AA
2012-01-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS. ELKE DAGMAR BOGENSBERGER / 23/01/2012 CH01
2012-01-24 APPOINTMENT TERMINATED, DIRECTOR MARCUS BECK TM01
2012-01-24 01/08/11 STATEMENT OF CAPITAL GBP 1000 SH01
2011-03-03 30/01/11 FULL LIST AR01
2011-10-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 AA
2010-03-05 30/01/10 FULL LIST AR01
2010-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 AA
2010-03-05 DIRECTOR'S CHANGE OF PARTICULARS / MRS. ELKE DAGMAR BECK / 01/10/2009 CH01
2010-03-05 SECRETARY'S CHANGE OF PARTICULARS / MRS. ELKE DAGMAR BECK / 01/01/2010 CH03
2010-03-04 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS BECK / 01/10/2009 CH01
2009-02-05 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS 363a
2009-10-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 AA
2009-03-25 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELKE BECK / 19/01/2009 288c
2009-03-25 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELKE BECK / 19/01/2009 288c
2008-02-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2008-02-06 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS 363a
2007-10-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2007-02-20 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS 363a
2006-11-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2006-02-23 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS 363s
2005-03-02 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS 363s
2005-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 AA
2004-04-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 AA
2004-04-22 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS 363s
2003-02-12 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-02-06 NC INC ALREADY ADJUSTED30/01/03 123
2003-02-12 NEW DIRECTOR APPOINTED 288a
2003-02-06 £ NC 1000/2500030/01/ RES04

Last update: 2022-07-21 15:20:43