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J. BECKETT & SONS LIMITED

Company number 01208023

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 17 April 2020
17 Feb 2020 LIQ MISC Insolvency:secretary of state's release of liquidator
10 Sep 2019 LIQ10 Removal of liquidator by court order
30 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 17 April 2019
10 May 2018 AD01 Registered office address changed from 39 Huntercombe Lane North Taplow Maidenhead Berks SL6 0LF to C/O Fa Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 10 May 2018
01 May 2018 600 Appointment of a voluntary liquidator
01 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-18
01 May 2018 LIQ02 Statement of affairs
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
24 Feb 2017 AA Micro company accounts made up to 31 May 2016
07 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
26 Feb 2016 AA Micro company accounts made up to 31 May 2015
11 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
10 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
24 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
03 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
06 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
22 Apr 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
03 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010