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LOLA BECK LIMITED

Company number 04446078

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2020 DS01 Application to strike the company off the register
02 Dec 2019 PSC05 Change of details for Lola Beck Limited as a person with significant control on 19 November 2019
19 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-12
19 Nov 2019 CONNOT Change of name notice
24 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
22 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
20 May 2019 PSC05 Change of details for Lola Beck Limited as a person with significant control on 16 April 2019
16 Apr 2019 AD01 Registered office address changed from R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom to Unit 5 the Metro Centre Toutley Road Wokingham Berkshire RG41 1QW on 16 April 2019
19 Feb 2019 AD01 Registered office address changed from Moore Stephens R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom to R+ 2 Blagrave Street Reading Berkshire RG1 1AZ on 19 February 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Oct 2018 AD01 Registered office address changed from Prospect House 58 Queens Road Reading Berkshire RG1 4RP to Moore Stephens R+ 2 Blagrave Street Reading Berkshire RG1 1AZ on 9 October 2018
09 Oct 2018 PSC05 Change of details for Lola Beck Limited as a person with significant control on 25 September 2018
16 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
01 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
07 Jan 2017 AA Full accounts made up to 31 March 2016
17 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2,522
10 Feb 2016 CH01 Director's details changed for Mr Stephen Paul Beck on 23 October 2015
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
19 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2,522
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2,522
29 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association