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BEAM DISTRIBUTION LIMITED

Company number 02487864

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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)
22 Oct 2019	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)
06 Aug 2019	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)
24 Jul 2019	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 - 3 pages (3 pages)
17 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	PSC02	Notification of Beam Group Ltd as a person with significant control on 6 April 2016	View PDF Notification of Beam Group Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	PSC07	Cessation of Nigel John Palmer as a person with significant control on 1 January 2018	View PDF Cessation of Nigel John Palmer as a person with significant control on 1 January 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	PSC01	Notification of Leo Yu as a person with significant control on 1 January 2018	View PDF Notification of Leo Yu as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	TM01	Termination of appointment of Nigel John Palmer as a director on 1 January 2018	View PDF Termination of appointment of Nigel John Palmer as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	TM02	Termination of appointment of Steven Westbrook as a secretary on 1 January 2018	View PDF Termination of appointment of Steven Westbrook as a secretary on 1 January 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	AP03	Appointment of Mr Leo Yu as a secretary on 1 January 2018	View PDF Appointment of Mr Leo Yu as a secretary on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	AP01	Appointment of Mr Leo Yu as a director on 1 January 2018	View PDF Appointment of Mr Leo Yu as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	CH01	Director's details changed for Mr Steven Westbrook on 1 January 2018	View PDF Director's details changed for Mr Steven Westbrook on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Apr 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
13 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 May 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
19 Aug 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Aug 2015	AD01	Registered office address changed from Unit 20 Buckingway Business Park, Anderson Road Swavesey Cambridge CB24 4AE to C/O Leo Yu Votec House the Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 19 August 2015	View PDF Registered office address changed from Unit 20 Buckingway Business Park, Anderson Road Swavesey Cambridge CB24 4AE to C/O Leo Yu Votec House the Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 19 August 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)

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