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OAK BECK LIMITED

Company number 12844103

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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)
30 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	PSC07	Cessation of Christopher John Nunn as a person with significant control on 5 September 2023	View PDF Cessation of Christopher John Nunn as a person with significant control on 5 September 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	TM01	Termination of appointment of Christopher John Nunn as a director on 5 September 2023	View PDF Termination of appointment of Christopher John Nunn as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	PSC04	Change of details for Mr Christopher John Nunn as a person with significant control on 11 October 2022	View PDF Change of details for Mr Christopher John Nunn as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Mr David Benjamin Gaunt as a director on 11 October 2022	View PDF Appointment of Mr David Benjamin Gaunt as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Mr. Desmond Michael Cullen as a director on 11 October 2022	View PDF Appointment of Mr. Desmond Michael Cullen as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Mr. Ian Patrick Humphreys as a director on 11 October 2022	View PDF Appointment of Mr. Ian Patrick Humphreys as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	SH01	Statement of capital following an allotment of shares on 11 October 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 11 October 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	CERTNM	Company name changed bcl consolidated LIMITED\certificate issued on 15/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-07	View PDF Company name changed bcl consolidated LIMITED\certificate issued on 15/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-07 - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Aug 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-28 GBP 1 - link opens in a new window - 31 pages (31 pages)

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