BECKSG LIMITED

Company number 03012199

Date	Type	Description	View / Download
08 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
09 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
19 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 100	(5 pages)
07 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
22 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 100	(5 pages)
10 Jan 2014	SH20	Statement by directors	(1 page)
10 Jan 2014	SH19	Statement of capital on 10 January 2014 GBP 100	(4 pages)
10 Jan 2014	CAP-SS	Solvency statement dated 31/12/13	(1 page)
10 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Sep 2013	CERTNM	Company name changed becks (eastbourne) LIMITED\certificate issued on 27/09/13 RES15 ‐ Change company name resolution on 2013-09-26 NM01 ‐ Change of name by resolution	(3 pages)
27 Sep 2013	MR04	Satisfaction of charge 2 in full	(2 pages)
27 Sep 2013	MR04	Satisfaction of charge 4 in full	(1 page)
27 Sep 2013	MR04	Satisfaction of charge 6 in full	(1 page)
26 Sep 2013	AD01	Registered office address changed from Becks 200 London Road Burgess Hill West Sussex RH15 9RT England on 26 September 2013	(1 page)
27 Aug 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
05 Apr 2013	SH19	Statement of capital on 5 April 2013 GBP 225,000	(4 pages)
05 Apr 2013	SH20	Statement by directors	(1 page)
05 Apr 2013	CAP-SS	Solvency statement dated 31/12/12	(1 page)
05 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(5 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
21 May 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4	(3 pages)
21 May 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2	(3 pages)