BECKSG LIMITED

Company number 03012199

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2015 DS01 Application to strike the company off the register
09 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
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
07 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
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
10 Jan 2014 SH20 Statement by directors
10 Jan 2014 SH19 Statement of capital on 10 January 2014
  • GBP 100
10 Jan 2014 CAP-SS Solvency statement dated 31/12/13
10 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
27 Sep 2013 MR04 Satisfaction of charge 2 in full
27 Sep 2013 MR04 Satisfaction of charge 4 in full
27 Sep 2013 MR04 Satisfaction of charge 6 in full
26 Sep 2013 AD01 Registered office address changed from Becks 200 London Road Burgess Hill West Sussex RH15 9RT England on 26 September 2013
27 Aug 2013 AA Full accounts made up to 31 December 2012
05 Apr 2013 SH19 Statement of capital on 5 April 2013
  • GBP 225,000
05 Apr 2013 SH20 Statement by directors
05 Apr 2013 CAP-SS Solvency statement dated 31/12/12
05 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
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
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