DECOY BECOY LTD

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DateDescription
15/08/2315 August 2023 Voluntary strike-off action has been suspended

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15/08/2315 August 2023 Voluntary strike-off action has been suspended

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18/07/2318 July 2023 First Gazette notice for voluntary strike-off

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18/07/2318 July 2023 First Gazette notice for voluntary strike-off

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11/07/2311 July 2023 Application to strike the company off the register

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10/07/2310 July 2023 Termination of appointment of Madeleine Henry as a director on 2023-05-01

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30/04/2330 April 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/07/2130 July 2021 Micro company accounts made up to 2020-06-30

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20/07/2120 July 2021 Change of details for Mr David William Henry as a person with significant control on 2020-10-01

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20/07/2120 July 2021 Confirmation statement made on 2021-06-25 with no updates

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20/07/2120 July 2021 Director's details changed for Mr David Henry on 2021-07-20

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20/07/2120 July 2021 Director's details changed for Mrs Madeleine Henry on 2021-07-20

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20/07/2120 July 2021 Registered office address changed from 48 Nutfield Road Merstham Redhill RH1 3EP England to 63 Nutfield Road Redhill Surrey RH1 3ER on 2021-07-20

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 20/11/18 STATEMENT OF CAPITAL GBP 22

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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25/06/1825 June 2018 CORPORATE SECRETARY APPOINTED FRANCHISE ACCOUNTING SECRETARIES LTD

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25/06/1825 June 2018 APPOINTMENT TERMINATED, SECRETARY FRANCHISE ACCOUNTING SERVICES LTD

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HENRY

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04/07/174 July 2017 APPOINTMENT TERMINATED, DIRECTOR MADELEINE HENRY

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04/07/174 July 2017 DIRECTOR APPOINTED MRS MADELEINE HENRY

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04/07/174 July 2017 CORPORATE SECRETARY APPOINTED FRANCHISE ACCOUNTING SERVICES LTD

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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03/07/173 July 2017 DIRECTOR APPOINTED MRS MADELEINE HENRY

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03/07/173 July 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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05/08/165 August 2016 Annual return made up to 17 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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17/06/1417 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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