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BECKETT NOMINEES LIMITED

Company number 03010156

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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)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2021 DS01 Application to strike the company off the register
13 Apr 2021 TM01 Termination of appointment of Sally Ann Austerberry as a director on 1 April 2021
13 Apr 2021 TM01 Termination of appointment of Robert Charles Beckett as a director on 1 April 2021
13 Apr 2021 AP01 Appointment of Mr Ian James White as a director on 1 April 2021
07 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
11 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
13 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
07 Feb 2020 PSC02 Notification of Beckett Asset Management Limited as a person with significant control on 6 April 2016
07 Feb 2020 PSC07 Cessation of Robert Charles Beckett as a person with significant control on 21 January 2020
18 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
07 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
30 Nov 2018 TM02 Termination of appointment of Ian James White as a secretary on 20 November 2018
30 Nov 2018 AP04 Appointment of Bimg Limited as a secretary on 20 November 2018
06 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
06 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
28 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
19 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
24 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Aug 2014 AP03 Appointment of Mr Ian James White as a secretary on 26 August 2014