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BECKLEY DESIGN & CONSTRUCTION LIMITED

Company number 04828226

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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)
01 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2021 PSC05 Change of details for Beckley Group Limited as a person with significant control on 15 September 2021
17 Sep 2021 AD01 Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 332 Ladbroke Grove London W10 5AD on 17 September 2021
29 May 2021 TM01 Termination of appointment of Iskandar Karam as a director on 7 May 2021
13 Apr 2021 SOAS(A) Voluntary strike-off action has been suspended
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2021 DS01 Application to strike the company off the register
03 Dec 2020 CVA4 Notice of completion of voluntary arrangement
03 Dec 2020 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 26 September 2020
12 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
22 Oct 2019 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
24 Sep 2019 TM01 Termination of appointment of Peter Nigel Rees as a director on 24 September 2019
24 Sep 2019 AP01 Appointment of Mr Iskandar Karam as a director on 24 September 2019
25 Jul 2019 PSC05 Change of details for Beckley Group Limited as a person with significant control on 18 June 2019
19 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
06 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
06 Jun 2019 PSC05 Change of details for Beckley Group Limited as a person with significant control on 6 April 2016
25 May 2019 DISS40 Compulsory strike-off action has been discontinued
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
12 Jan 2018 TM01 Termination of appointment of Timothy Walford as a director on 1 December 2017
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
12 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates