| Name: |
BESOS DE ORO LIMITED
BESOS FOOD & DRINKS LIMITED |
| Address: | 34 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON ON TEES, TS18 3TX |
| Incorporation Date: | 2013-09-06 |
| date | name | form type |
| 2022-07-19 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/05/2022:LIQ. CASE NO.1 | LIQ03 |
| 2021-08-06 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/05/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-07-04 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/05/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-01-25 | 07/09/18 STATEMENT OF CAPITAL GBP 15050 | SH01 |
| 2019-06-21 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-06-21 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-01-25 | 07/09/18 STATEMENT OF CAPITAL GBP 29100 | SH01 |
| 2019-03-06 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-06-21 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-01-25 | 07/09/18 STATEMENT OF CAPITAL GBP 30000 | SH01 |
| 2019-07-12 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2019-06-24 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROMUNIT 2 DABBLE DUCK IND ESTATESHILDONCO. DURHAMDL4 2RAENGLAND | AD01 |
| 2018-01-22 | PREVEXT FROM 30/09/2017 TO 31/12/2017 | AA01 |
| 2018-04-30 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM44B GALGATE GALGATEBARNARD CASTLEDL12 8BHENGLAND | AD01 |
| 2018-06-14 | REGISTRATION OF A CHARGE / CHARGE CODE 086801580001 | MR01 |
| 2018-03-23 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-09-20 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES | CS01 |
| 2017-01-24 | COMPANY NAME CHANGED BESOS DE ORO LIMITEDCERTIFICATE ISSUED ON 24/01/17 | CERTNM |
| 2017-08-08 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-08-21 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM41C GALGATE BARNARD CASTLECO DURHAMDL12 8EJENGLAND | AD01 |
| 2017-09-11 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | CS01 |
| 2016-11-16 | ADOPT ARTICLES 25/10/2016 | RES01 |
| 2016-08-17 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 17/08/2016 | CH01 |
| 2016-08-17 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANNE HELEN JACQUES / 17/08/2016 | CH01 |
| 2016-11-02 | SUB DIV 27/04/2016 | RES13 |
| 2016-05-31 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-28 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2016-11-16 | SUB-DIVISION25/10/16 | SH02 |
| 2016-12-04 | SUB-DIVISION27/04/16 | SH02 |
| 2016-11-02 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2016-10-19 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | CS01 |
| 2016-03-02 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROMNEWPORT HOUSE NEWPORT ROADSTAFFORDSTAFFORDSHIREST16 1DA | AD01 |
| 2015-09-08 | FIRST GAZETTE | GAZ1 |
| 2015-01-22 | 06/09/14 FULL LIST | AR01 |
| 2015-01-13 | FIRST GAZETTE | GAZ1 |
| 2015-01-24 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-09-15 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-12 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-09-10 | 06/09/15 FULL LIST | AR01 |
| 2013-11-07 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE JACQUES | TM01 |
| 2013-09-06 | CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2013-11-07 | DIRECTOR APPOINTED MRS PENELOPE ANNE HELEN JACQUES | AP01 |
Last update: 2024-02-15 20:00:28