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BECKER PROFESSIONAL DEVELOPMENT INTERNATIONAL LIMITED

Company number 00432641

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2019 SOAS(A) Voluntary strike-off action has been suspended
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2019 DS01 Application to strike the company off the register
07 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
07 May 2019 CH03 Secretary's details changed for Stephen Wayne Beard on 7 May 2019
07 May 2019 CH01 Director's details changed for Mr. Stephen Wayne Beard on 1 May 2019
07 May 2019 CH01 Director's details changed for Mehul Patel on 1 May 2019
07 May 2019 CH01 Director's details changed for Patrick James Unzicker on 1 May 2019
11 Jun 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
06 Apr 2018 AA Accounts for a small company made up to 30 June 2017
06 Mar 2018 AP01 Appointment of Stephen Wayne Beard as a director on 1 March 2018
06 Mar 2018 AP01 Appointment of Mehul Patel as a director on 1 March 2018
02 Mar 2018 AP03 Appointment of Stephen Wayne Beard as a secretary on 1 March 2018
02 Mar 2018 TM01 Termination of appointment of John Roselli as a director on 1 March 2018
02 Mar 2018 TM01 Termination of appointment of Felix Willis Caruso, Jr. as a director on 1 March 2018
02 Mar 2018 TM02 Termination of appointment of Felix Willis Caruso, Jr. as a secretary on 1 March 2018
25 Sep 2017 AD01 Registered office address changed from Richmond Station, Parkshot House 5 Kew Road Richmond Surrey TW9 2PR to Level 25 40 Bank Street Canary Wharf London E14 5NR on 25 September 2017
08 Jun 2017 AA Accounts for a small company made up to 30 June 2016
09 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
24 Mar 2017 AA Accounts for a small company made up to 30 June 2015
01 Feb 2017 AP01 Appointment of Felix Willis Caruso, Jr. as a director on 24 January 2017
31 Jan 2017 TM01 Termination of appointment of Gregory Davis as a director on 24 January 2017
31 Jan 2017 TM02 Termination of appointment of Gregory Davis as a secretary on 24 January 2017