- Company Overview for BEKEN LIMITED (02887601)
- Filing history for BEKEN LIMITED (02887601)
- People for BEKEN LIMITED (02887601)
- Insolvency for BEKEN LIMITED (02887601)
- More for BEKEN LIMITED (02887601)
| 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 Mar 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 13 Dec 2017 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
| 14 Nov 2016 | AD01 | Registered office address changed from 16 Birmingham Road Cowes Isle of Wight PO31 7BH to Eagle Point Little Park Farm Road Sagensworth Fareham Hampshire PO15 5TD on 14 November 2016 | |
| 09 Nov 2016 | 4.20 | Statement of affairs with form 4.19 | |
| 09 Nov 2016 | 600 | Appointment of a voluntary liquidator | |
| 09 Nov 2016 | RESOLUTIONS |
Resolutions
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| 04 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 28 Sep 2016 | TM01 | Termination of appointment of a director | |
| 07 May 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 05 May 2016 | AR01 |
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-05-05
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| 13 Apr 2016 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 08 Mar 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 02 Mar 2015 | AR01 |
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
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| 11 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 22 Jan 2014 | AR01 |
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
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| 06 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 08 Apr 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 13 Feb 2013 | AR01 | Annual return made up to 14 January 2013 with full list of shareholders | |
| 06 Feb 2012 | AR01 | Annual return made up to 14 January 2012 with full list of shareholders | |
| 04 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 19 Jan 2011 | AR01 | Annual return made up to 14 January 2011 with full list of shareholders | |
| 08 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 25 May 2010 | AA01 | Previous accounting period extended from 31 January 2010 to 31 March 2010 | |
| 29 Apr 2010 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 21 Jan 2010 | AR01 | Annual return made up to 14 January 2010 with full list of shareholders |