- Company Overview for BEACON U.K. LIMITED (03267533)
- Filing history for BEACON U.K. LIMITED (03267533)
- People for BEACON U.K. LIMITED (03267533)
- More for BEACON U.K. LIMITED (03267533)
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) |
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04 Jan 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Oct 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Oct 2021 | DS01 | Application to strike the company off the register | |
22 Jul 2021 | AA | Micro company accounts made up to 31 October 2020 | |
12 Nov 2020 | CS01 | Confirmation statement made on 23 October 2020 with no updates | |
10 Nov 2020 | TM01 | Termination of appointment of Carmella Jane Peake Meyer as a director on 27 October 2020 | |
01 May 2020 | AA | Micro company accounts made up to 31 October 2019 | |
07 Nov 2019 | CS01 | Confirmation statement made on 23 October 2019 with updates | |
07 Nov 2019 | PSC02 | Notification of Merton Worcester Ltd as a person with significant control on 17 September 2018 | |
07 Nov 2019 | PSC07 | Cessation of Julian Mark Daniel Meyer as a person with significant control on 17 September 2018 | |
01 Jul 2019 | AA | Micro company accounts made up to 31 October 2018 | |
06 Nov 2018 | CS01 | Confirmation statement made on 23 October 2018 with no updates | |
10 Jul 2018 | AA | Micro company accounts made up to 31 October 2017 | |
21 Mar 2018 | CH01 | Director's details changed for Mrs Carmella Jane Peake Meyer on 21 March 2018 | |
21 Mar 2018 | CH01 | Director's details changed for Mr Julian Mark Daniel Meyer on 21 March 2018 | |
21 Mar 2018 | CH03 | Secretary's details changed for Mr Julian Mark Daniel Meyer on 21 March 2018 | |
21 Mar 2018 | AD01 | Registered office address changed from Carrs Cottage Keepers Lane Leavenheath Colchester CO6 4PX to Winston Gross & Co 32-34 Arlington Road London NW1 7HU on 21 March 2018 | |
10 Nov 2017 | CS01 | Confirmation statement made on 23 October 2017 with no updates | |
24 Feb 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
02 Nov 2016 | CS01 | Confirmation statement made on 23 October 2016 with updates | |
18 Apr 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
09 Nov 2015 | AR01 |
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
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06 Jun 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
30 Oct 2014 | AR01 |
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
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17 Mar 2014 | AA | Total exemption small company accounts made up to 31 October 2013 |