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BECK HOUSE RETREAT LTD

Company number 07417460

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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)
13 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
08 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
06 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-01
24 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
04 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
12 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
04 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
28 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
06 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
17 Apr 2014 AA Accounts for a dormant company made up to 31 October 2013
06 Jan 2014 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
06 Mar 2013 AA Accounts for a dormant company made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a dormant company made up to 31 October 2011
20 Dec 2011 TM01 Termination of appointment of Suzanne Spink as a director
20 Dec 2011 AP01 Appointment of Mr Leslie Augustus Marshall as a director
03 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
03 Nov 2011 CH04 Secretary's details changed for Company Creations and Control Ltd on 25 October 2011
25 Oct 2010 NEWINC Incorporation