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BECKBROOK LIMITED

Company number 06997471

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
14 Oct 2013 DS01 Application to strike the company off the register
12 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 14
19 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
14 Nov 2012 AD01 Registered office address changed from C/O Orion House 14 Barn Hill Stamford Lincolnshire PE9 2AE England on 14 November 2012
14 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
25 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 14
19 Sep 2011 SH01 Statement of capital following an allotment of shares on 22 July 2011
  • GBP 6
  • ANNOTATION Replaced SH01 was replaced on 11/11/11 as it was not properly delivered.
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 22 July 2011
  • GBP 5
04 Apr 2011 SH01 Statement of capital following an allotment of shares on 24 February 2011
  • GBP 5
22 Dec 2010 AD01 Registered office address changed from C/O Carolyn Morgan 42 Roman Bank Stamford Lincolnshire PE9 2st England on 22 December 2010
09 Nov 2010 TM01 Termination of appointment of Aran Beesley as a director
09 Nov 2010 TM01 Termination of appointment of Paul Sloggett as a director
29 Oct 2010 AD01 Registered office address changed from Smithy Cottage Mill Street Duddington, Stamford Lincolnshire PE9 3QG United Kingdom on 29 October 2010
18 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
20 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
21 Aug 2009 NEWINC Incorporation