ROY BECKER CONSULTANCY

Company number 08248117

Date	Type	Description	View / Download
12 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
11 Nov 2022	AD01	Registered office address changed from 41 Woodhall Avenue Whitefield Manchester M45 7QE to The Copper Room Deve City Office Park Trinity Way Salford M3 7BG on 11 November 2022	(2 pages)
10 Nov 2022	600	Appointment of a voluntary liquidator	(3 pages)
10 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-04	(1 page)
10 Nov 2022	LIQ01	Declaration of solvency	(5 pages)
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	(3 pages)
13 Sep 2022	PSC01	Notification of Miriam Becker as a person with significant control on 20 February 2017	(2 pages)
13 Sep 2022	PSC04	Change of details for Mr Roy Becker as a person with significant control on 20 February 2017	(2 pages)
02 Dec 2021	AP01	Appointment of Mrs Miriam Becker as a director on 21 November 2021	(2 pages)
11 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with updates	(4 pages)
13 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with updates	(5 pages)
16 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	(5 pages)
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(5 pages)
10 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(5 pages)
10 Oct 2017	CH01	Director's details changed for Roy Becker on 10 October 2017	(2 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(6 pages)
10 Oct 2016	CH01	Director's details changed for Roy Becker on 10 October 2016	(2 pages)
15 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1	(3 pages)
09 Apr 2015	AD01	Registered office address changed from 33 Hillingdon Road Whitefield Manchester Greater Manchester M45 7GG to 41 Woodhall Avenue Whitefield Manchester M45 7QE on 9 April 2015	(1 page)
14 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1	(3 pages)
14 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1	(3 pages)
02 Nov 2012	AA01	Current accounting period shortened from 31 October 2013 to 31 March 2013	(1 page)
10 Oct 2012	NEWINC	Incorporation	(30 pages)