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BECK & POLLITZER HOLDINGS LIMITED

Company number 05268414

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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)
05 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jul 2019	SH19	Statement of capital on 25 July 2019 GBP 1.00	View PDF Statement of capital on 25 July 2019 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	CAP-SS	Solvency Statement dated 24/07/19	View PDF Solvency Statement dated 24/07/19 - link opens in a new window - 1 page (1 page)
25 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 24/07/2019	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 24/07/2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	CH01	Director's details changed for Mr Ivo Vesselinov on 14 June 2019	View PDF Director's details changed for Mr Ivo Vesselinov on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	CH03	Secretary's details changed for Mr Ivo Vesselinov on 14 June 2019	View PDF Secretary's details changed for Mr Ivo Vesselinov on 14 June 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	SH02	Statement of capital on 25 March 2019 GBP 11,304,898.450	View PDF Statement of capital on 25 March 2019 GBP 11,304,898.450 - link opens in a new window - 6 pages (6 pages)
20 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	SH19	Statement of capital on 20 December 2018 GBP 11,304,898.45 PLN 40,000,001	View PDF Statement of capital on 20 December 2018 GBP 11,304,898.45 PLN 40,000,001 - link opens in a new window - 5 pages (5 pages)
20 Dec 2018	CAP-SS	Solvency Statement dated 20/12/18	View PDF Solvency Statement dated 20/12/18 - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
09 Feb 2018	AP01	Appointment of Mr Romain Jean Patrick Prouvost as a director on 19 September 2016	View PDF Appointment of Mr Romain Jean Patrick Prouvost as a director on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	View PDF Confirmation statement made on 25 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	AP03	Appointment of Mr Ivo Vesselinov as a secretary on 4 September 2017	View PDF Appointment of Mr Ivo Vesselinov as a secretary on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	AP01	Appointment of Mr Ivo Vesselinov as a director on 4 September 2017	View PDF Appointment of Mr Ivo Vesselinov as a director on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	TM01	Termination of appointment of Fraser Dinning Runciman as a director on 31 October 2017	View PDF Termination of appointment of Fraser Dinning Runciman as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	TM02	Termination of appointment of Fraser Dinning Runciman as a secretary on 31 October 2017	View PDF Termination of appointment of Fraser Dinning Runciman as a secretary on 31 October 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
17 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	MR01	Registration of charge 052684140003, created on 4 October 2016	View PDF Registration of charge 052684140003, created on 4 October 2016 - link opens in a new window - 12 pages (12 pages)

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