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PHILIP BECK LIMITED

Company number 10686454

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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)
27 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
28 May 2024 AD01 Registered office address changed from The Old Bakery Camden Road Tunbridge Wells TN1 2QP England to 41 Kingston Street Cambridge CB1 2NU on 28 May 2024
07 May 2024 AD01 Registered office address changed from 41 Kingston Street Cambridge CB1 2NU United Kingdom to The Old Bakery Camden Road Tunbridge Wells TN1 2QP on 7 May 2024
02 Mar 2024 600 Appointment of a voluntary liquidator
02 Mar 2024 LIQ01 Declaration of solvency
26 Feb 2024 600 Appointment of a voluntary liquidator
23 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-13
23 Feb 2024 LIQ01 Declaration of solvency
06 Dec 2023 AA Unaudited abridged accounts made up to 30 April 2023
22 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
07 Dec 2022 AA Unaudited abridged accounts made up to 30 April 2022
22 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
04 Jan 2022 AA Micro company accounts made up to 30 April 2021
11 May 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
28 Dec 2020 AA Micro company accounts made up to 30 April 2020
23 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
01 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
16 Dec 2018 AA Unaudited abridged accounts made up to 30 April 2018
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
09 Jan 2018 AA01 Current accounting period extended from 31 March 2018 to 30 April 2018
23 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-23
  • GBP 1