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BECK FINANCE & EQUITY CORPORATION (UK) LTD

Company number 05461376

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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)
08 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2015 DS01 Application to strike the company off the register
25 Jun 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
30 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
28 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
20 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013
04 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
07 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
13 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
13 Sep 2010 AD01 Registered office address changed from C/O C/O Schindlers 1St Floor 94-96 Wigmore Street London W1U 3RF United Kingdom on 13 September 2010
08 Sep 2010 AD01 Registered office address changed from C/O C/O Schindlers 1St Floor 94-96 Wigmore Street London W1U 3RF United Kingdom on 8 September 2010
08 Sep 2010 AD01 Registered office address changed from 1St Floor 299 Oxford Street London W1C 2DZ on 8 September 2010
19 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
17 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
01 Jun 2009 363a Return made up to 24/05/09; full list of members
01 Jun 2009 288a Secretary appointed mrs tanya goodman
01 Jun 2009 288b Appointment terminated secretary hilton schindler
05 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
27 May 2008 363a Return made up to 24/05/08; full list of members
26 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007