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BECKHAM RETAIL LIMITED

Company number 08661308

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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)
28 Dec 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Dec 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
22 May 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Feb 2015 AA01 Previous accounting period extended from 31 August 2014 to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
05 Nov 2014 CH01 Director's details changed for Victoria Caroline Beckham on 27 September 2013
05 Nov 2014 CH01 Director's details changed for David Robert Joseph Beckham on 27 September 2013
05 Nov 2014 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
05 Nov 2014 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
16 Jun 2014 AP01 Appointment of Victoria Caroline Beckham as a director
16 Jun 2014 AP01 Appointment of David Robert Joseph Beckham as a director
20 May 2014 TM01 Termination of appointment of Rhys Llewellyn as a director
16 May 2014 AP01 Appointment of Robert Cecil Gifford Dodds as a director
16 May 2014 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom on 16 May 2014
01 Nov 2013 CERTNM Company name changed hal 1234 LIMITED\certificate issued on 01/11/13
  • RES15 ‐ Change company name resolution on 2013-09-27
  • NM01 ‐ Change of name by resolution
22 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted