BECKFILE LIMITED

Company number 05011681

Date	Type	Description	View / Download
11 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jul 2022	DS01	Application to strike the company off the register	(1 page)
06 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with updates	(4 pages)
29 Jun 2022	AAMD	Amended micro company accounts made up to 30 June 2021	(7 pages)
31 Mar 2022	AA	Micro company accounts made up to 30 June 2021	(3 pages) Download iXBRL
07 Dec 2021	PSC04	Change of details for Mr Massimo Filippa as a person with significant control on 14 November 2021	(2 pages)
03 Dec 2021	AP01	Appointment of Ms Maria Adriana Mutescu as a director on 14 November 2021	(2 pages)
01 Dec 2021	AD02	Register inspection address has been changed from C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU England to C/O Fidlaw Ltd 3rd Floor, Portman House 2 Portman Street London W1H 4DU	(1 page)
30 Nov 2021	TM01	Termination of appointment of David Michael Howes as a director on 14 November 2021	(1 page)
30 Nov 2021	TM01	Termination of appointment of Buckingham Directors Limited as a director on 14 November 2021	(1 page)
18 Aug 2021	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary on 18 August 2021	(1 page)
20 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	(3 pages)
08 Jul 2021	TM01	Termination of appointment of Robyn Spitz as a director on 31 May 2021	(1 page)
08 Jul 2021	AP01	Appointment of Mr David Michael Howes as a director on 31 May 2021	(2 pages)
01 Jul 2021	AD02	Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU	(1 page)
30 Jun 2021	AA	Micro company accounts made up to 30 June 2020	(7 pages) Download iXBRL
29 Jun 2021	CH02	Director's details changed for Buckingham Directors Limited on 29 June 2021	(1 page)
29 Jun 2021	PSC04	Change of details for Mr Massimo Filippa as a person with significant control on 29 June 2021	(2 pages)
29 Jun 2021	AD01	Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 29 June 2021	(1 page)
06 Apr 2021	TM01	Termination of appointment of Michael Frenzel as a director on 31 March 2021	(1 page)
27 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
24 Mar 2020	AA	Micro company accounts made up to 30 June 2019	(7 pages) Download iXBRL
19 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU	(1 page)
15 Aug 2019	AD02	Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU	(1 page)