- Company Overview for BECCA (LONDON) LIMITED (05117513)
- Filing history for BECCA (LONDON) LIMITED (05117513)
- People for BECCA (LONDON) LIMITED (05117513)
- Charges for BECCA (LONDON) LIMITED (05117513)
- Insolvency for BECCA (LONDON) LIMITED (05117513)
- More for BECCA (LONDON) LIMITED (05117513)
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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04 Jul 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Apr 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
07 Jan 2019 | LIQ03 | Liquidators' statement of receipts and payments to 5 December 2018 | |
10 Dec 2018 | 600 | Appointment of a voluntary liquidator | |
10 Dec 2018 | LIQ10 | Removal of liquidator by court order | |
13 Feb 2018 | LIQ03 | Liquidators' statement of receipts and payments to 5 December 2017 | |
10 Feb 2017 | 4.68 | Liquidators' statement of receipts and payments to 5 December 2016 | |
19 Jan 2016 | 4.68 | Liquidators' statement of receipts and payments to 5 December 2015 | |
05 Feb 2015 | 4.68 | Liquidators' statement of receipts and payments to 5 December 2014 | |
28 Apr 2014 | AD01 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 | |
23 Jan 2014 | 4.68 | Liquidators' statement of receipts and payments to 5 December 2013 | |
11 Feb 2013 | LIQ MISC | Insolvency:form 4.28 - certificate of appointment of two or more liquidators | |
11 Feb 2013 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
11 Feb 2013 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
14 Dec 2012 | AD01 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 December 2012 | |
13 Dec 2012 | 4.20 | Statement of affairs with form 4.19 | |
13 Dec 2012 | RESOLUTIONS |
Resolutions
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13 Dec 2012 | 600 | Appointment of a voluntary liquidator | |
20 Nov 2012 | AP01 | Appointment of Robert Debaker as a director | |
20 Nov 2012 | AP01 | Appointment of Moss Kadey as a director | |
20 Nov 2012 | AP01 | Appointment of Tevya Finger as a director | |
20 Nov 2012 | TM01 | Termination of appointment of Steven Schapera as a director | |
14 Jun 2012 | AR01 |
Annual return made up to 20 April 2012 with full list of shareholders
Statement of capital on 2012-06-14
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13 Jun 2012 | TM02 | Termination of appointment of Rwl Registrars Limited as a secretary | |
20 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 |