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BECKET VENTURES LIMITED

Company number 03860090

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2011 DS01 Application to strike the company off the register
31 Mar 2011 AA Full accounts made up to 30 June 2010
09 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
Statement of capital on 2010-11-09
  • GBP 2
01 Sep 2010 TM02 Termination of appointment of Tmf Nominees Limited as a secretary
28 Jul 2010 TM01 Termination of appointment of Tone Howard as a director
28 Jul 2010 TM01 Termination of appointment of Mark Otty as a director
21 Jun 2010 AP01 Appointment of Robin Charles Tye as a director
21 Jun 2010 AP01 Appointment of Lisa Gwen Cameron as a director
29 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
30 Dec 2009 AD04 Register(s) moved to registered office address
23 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
12 Nov 2009 AD02 Register inspection address has been changed
01 May 2009 AA Accounts made up to 30 June 2008
15 Jan 2009 288c Director's Change of Particulars / robin heath / 20/11/2008 / HouseName/Number was: , now: 1; Street was: hollingdon grange, now: more london place; Post Town was: hollingdon, now: london; Region was: bedfordshire, now: ; Post Code was: LU7 0DN, now: SE1 2AF; Secure Officer was: false, now: true
13 Jan 2009 288c Director's Change of Particulars / tone howard / 20/11/2008 / HouseName/Number was: , now: 1; Street was: dunelm house, now: more london place; Area was: wentworth close, now: ; Post Town was: long ditton, now: london; Region was: surrey, now: ; Post Code was: KT6 5DY, now: SE1 2AF; Secure Officer was: false, now: true
24 Oct 2008 363a Return made up to 12/10/08; full list of members
03 Oct 2008 288c Director's Change of Particulars / mark otty / 20/06/2008 / HouseName/Number was: , now: becket house; Street was: high orchards, now: 1 lambeth palace road; Area was: rook hill, now: ; Post Town was: bitchet green, now: london; Region was: kent, now: ; Post Code was: TN15 0NG, now: SE1 7EU; Secure Officer was: false, now: true
25 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
03 Nov 2007 363a Return made up to 12/10/07; no change of members
21 Mar 2007 AA Full accounts made up to 30 June 2006
08 Nov 2006 363a Return made up to 12/10/06; full list of members
08 Nov 2006 353 Location of register of members
01 Aug 2006 288a New secretary appointed