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BECAP A (DEBT) LIMITED

Company number 07894043

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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)
17 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2014 DS01 Application to strike the company off the register
07 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
02 Oct 2013 AA Full accounts made up to 23 February 2013
11 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 28 February 2013
11 Jun 2013 CH01 Director's details changed for Mr Robert Alexander Asplin on 7 June 2013
07 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
07 Jan 2013 CH01 Director's details changed for Mr Mark Nicholas Kennedy Aldridge on 30 December 2012
05 Jan 2013 CH01 Director's details changed for Mr Robert Alexander Asplin on 30 December 2012
28 Nov 2012 AP03 Appointment of Mr Richard Meirion Warwick-Saunders as a secretary
30 Apr 2012 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD England on 30 April 2012
26 Apr 2012 CERTNM Company name changed macsco 39 LIMITED\certificate issued on 26/04/12
  • RES15 ‐ Change company name resolution on 2012-04-23
26 Apr 2012 CONNOT Change of name notice
24 Apr 2012 AP01 Appointment of Mark Nicholas Kennedy Aldridge as a director
24 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Apr 2012 AP01 Appointment of Mr Robert Alexander Asplin as a director
23 Apr 2012 TM01 Termination of appointment of Bibi Ally as a director
30 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted