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BECKBURY LIMITED

Company number 07207624

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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 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
09 Sep 2022 AD01 Registered office address changed from 1 Beverley Gardens London SW13 0LZ to 6th Floor 9 Appold Street London EC2A 2AP on 9 September 2022
09 Sep 2022 600 Appointment of a voluntary liquidator
09 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-05
09 Sep 2022 LIQ01 Declaration of solvency
07 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with updates
04 Apr 2022 TM01 Termination of appointment of Christopher John Whitehouse as a director on 16 November 2021
21 Jan 2022 AA Micro company accounts made up to 31 March 2021
12 Sep 2021 PSC07 Cessation of Katherine Sarah Howe as a person with significant control on 7 September 2021
06 Sep 2021 AP03 Appointment of Ms Katherine Sarah Howe as a secretary on 6 September 2021
06 Sep 2021 AP01 Appointment of Ms Katherine Sarah Howe as a director on 6 September 2021
30 Apr 2021 TM02 Termination of appointment of Daisy Miranda Whitehouse as a secretary on 30 April 2021
30 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
19 Jan 2021 AA Micro company accounts made up to 31 March 2020
13 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
04 Apr 2018 PSC01 Notification of Katherine Sarah Howe as a person with significant control on 6 April 2016
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100