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BECAP12 CRC (UK) LIMITED

Company number 07950179

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 AAMD Amended accounts for a dormant company made up to 31 March 2017
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
12 Dec 2017 DS01 Application to strike the company off the register
01 Nov 2017 AD01 Registered office address changed from 10 Buckingham Street London WC2N 6DF to 10 Buckingham Street London WC2N 6DF on 1 November 2017
24 Oct 2017 AD01 Registered office address changed from Countisbury 7 New Road Stokenchurch High Wycombe Buckinghamshire HP14 3RT to 10 Buckingham Street London WC2N 6DF on 24 October 2017
09 Oct 2017 TM02 Termination of appointment of Richard Meirion Warwick-Saunders as a secretary on 28 September 2017
03 Oct 2017 AP01 Appointment of Ms Susan Mary Woodman as a director on 20 September 2017
03 Oct 2017 AP01 Appointment of Ms Bonnie Phik Shan Kraus as a director on 20 September 2017
29 Jun 2017 PSC04 Change of details for Mr Jonathan Paul Moulton as a person with significant control on 8 June 2017
16 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
31 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
21 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
07 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
11 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Sep 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
15 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted