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BECKENHAM TOYS & SPORTS LIMITED

Company number 06889341

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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)
09 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
21 Oct 2014 AD01 Registered office address changed from 57-59 Beak Street London W1F 9SJ to 601 High Road Leytonstone London E11 4PA on 21 October 2014
06 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
28 Apr 2014 CH01 Director's details changed for Mrs Emma Jane Crawford on 28 April 2014
28 Apr 2014 CH03 Secretary's details changed for Mrs Emma Jane Crawford on 28 April 2014
28 Apr 2014 AD01 Registered office address changed from C/O Incisive Accounting Cantium House Rwailway Approach Wallington Surrey SM6 0DZ England on 28 April 2014
12 Feb 2014 AP01 Appointment of Mrs Emma Jane Crawford as a director
12 Feb 2014 TM01 Termination of appointment of Gary Crawford as a director
24 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
08 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
24 Apr 2013 CH01 Director's details changed for Mr Gary Stuart Crawford on 15 January 2013
11 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
13 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
13 Jun 2012 AD01 Registered office address changed from C/O the Pmc Partnership 34 the Hopstore Old Bexley Business Park, Bourne Road Bexley Kent DA5 1LR England on 13 June 2012
29 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
05 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
05 May 2011 AD01 Registered office address changed from C/O Gary Crawford 226 High Street Beckenham Kent BR3 1EN United Kingdom on 5 May 2011
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
15 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
15 May 2010 CH03 Secretary's details changed for Emma Jane Crawford on 28 April 2010
15 May 2010 CH01 Director's details changed for Gary Stuart Crawford on 28 April 2010
15 May 2010 AD01 Registered office address changed from 34 the Hopstore Old Bexley Business Park 19 Bourne Road Bexley Kent DA5 1LR on 15 May 2010
08 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
11 May 2009 287 Registered office changed on 11/05/2009 from 31 corsham street london N1 6DR