- Company Overview for BECKET VENTURES LIMITED (03860090)
- Filing history for BECKET VENTURES LIMITED (03860090)
- People for BECKET VENTURES LIMITED (03860090)
- More for BECKET VENTURES LIMITED (03860090)
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) |
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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
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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 |