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BECKET HOUSE HOLDINGS LIMITED

Company number 02504102

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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)
17 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2012 2.35B Notice of move from Administration to Dissolution on 5 January 2012
11 Nov 2011 2.24B Administrator's progress report to 10 October 2011
11 Aug 2011 F2.18 Notice of deemed approval of proposals
09 Jun 2011 2.17B Statement of administrator's proposal
18 May 2011 2.16B Statement of affairs with form 2.14B
10 May 2011 AD01 Registered office address changed from Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on 10 May 2011
10 May 2011 AD01 Registered office address changed from Solar House Alpine Way London E6 6LA on 10 May 2011
19 Apr 2011 2.12B Appointment of an administrator
19 Aug 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
Statement of capital on 2010-08-19
  • GBP 87,500
12 Feb 2010 AA Accounts for a small company made up to 30 June 2009
15 Jun 2009 363a Return made up to 21/05/09; full list of members
19 Mar 2009 AA Accounts for a small company made up to 30 June 2008
18 Jun 2008 363a Return made up to 21/05/08; full list of members
25 Apr 2008 AA Accounts for a medium company made up to 30 June 2007
04 Jul 2007 363a Return made up to 21/05/07; full list of members
24 May 2007 395 Particulars of mortgage/charge
19 Dec 2006 AA Full accounts made up to 30 June 2006
06 Jul 2006 363a Return made up to 21/05/06; full list of members
28 Dec 2005 AA Full accounts made up to 30 June 2005
11 Jul 2005 363s Return made up to 21/05/05; full list of members
06 Dec 2004 AA Full accounts made up to 30 June 2004
07 Jun 2004 363s Return made up to 21/05/04; full list of members
03 Jun 2004 AA Full accounts made up to 30 June 2003
08 Aug 2003 288a New secretary appointed