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BEACON U.K. LIMITED

Company number 03267533

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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)
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
  • GBP 2
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
  • GBP 2
17 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013