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BECCA (UK) LIMITED

Company number 08487079

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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)
29 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2023 DS01 Application to strike the company off the register
13 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
23 Nov 2022 AA Full accounts made up to 31 December 2021
13 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
20 Dec 2021 AD03 Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH
20 Dec 2021 AD02 Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
16 Dec 2021 AD01 Registered office address changed from Mackrell Third Floor, Savoy Hill House Savoy Hill London WC2R 0BU England to One Fitzroy Place 6 Mortimer Street London W1T 3JJ on 16 December 2021
01 Nov 2021 AP01 Appointment of Mr Amit Anand as a director on 1 November 2021
01 Nov 2021 TM01 Termination of appointment of Carl Vincent Caputo as a director on 1 November 2021
15 Sep 2021 AA Full accounts made up to 30 June 2020
10 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
16 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
02 Nov 2020 CH01 Director's details changed for Mr Carl Vincent Caputo on 15 October 2020
21 Sep 2020 CH01 Director's details changed for Ms Susan Mary Seddon Fox on 21 September 2020
09 Jul 2020 AA Full accounts made up to 30 June 2019
17 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
03 Feb 2020 AP03 Appointment of Samantha Claire Leaverland as a secretary on 1 February 2020
22 Jan 2020 AP01 Appointment of Ms Susan Mary Seddon Fox as a director on 1 January 2020
13 Jan 2020 AD01 Registered office address changed from Mackrell Turner Garrett Savoy Hill House Savoy Hill London WC2R 0BU to Mackrell Third Floor, Savoy Hill House Savoy Hill London WC2R 0BU on 13 January 2020
13 Nov 2019 AP01 Appointment of Ms Deirdre Stanley as a director on 28 October 2019
09 Nov 2019 TM01 Termination of appointment of Sara Moss as a director on 28 October 2019