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BECK INTERIORS HOLDINGS LIMITED

Company number 04983925

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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)
28 Oct 2024 AD01 Registered office address changed from Victory House Cox Lane Chessington Surrey KT9 1SG to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 28 October 2024
28 Oct 2024 LIQ02 Statement of affairs
28 Oct 2024 600 Appointment of a voluntary liquidator
28 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-16
16 Jul 2024 TM01 Termination of appointment of Lynn Ann Sheach as a director on 16 July 2024
04 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
10 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
28 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Jul 2022 AP01 Appointment of Miss Lynn Ann Sheach as a director on 30 June 2022
04 Jul 2022 TM01 Termination of appointment of Jonathan Embling Dart as a director on 30 June 2022
09 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
22 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
18 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
22 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jan 2018 TM01 Termination of appointment of Alan Lee Vaughton as a director on 20 December 2017
22 Jan 2018 AP01 Appointment of Mr Mark Andrew Banham as a director on 21 December 2017
22 Jan 2018 AP01 Appointment of Mr Jonathan Embling Dart as a director on 21 December 2017
21 Dec 2017 TM01 Termination of appointment of Graham James Wakeford as a director on 14 December 2017
11 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
10 May 2017 AA Full accounts made up to 31 December 2016