- Company Overview for BEACON GLOBAL LIMITED (03586082)
- Filing history for BEACON GLOBAL LIMITED (03586082)
- People for BEACON GLOBAL LIMITED (03586082)
- Insolvency for BEACON GLOBAL LIMITED (03586082)
- More for BEACON GLOBAL LIMITED (03586082)
| 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) |
|---|---|---|---|
| 25 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 11 Jun 2018 | LIQ03 | Liquidators' statement of receipts and payments to 8 March 2018 | |
| 25 May 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 31 Aug 2017 | AD02 | Register inspection address has been changed to 39 Linkway Crowthorne Berkshire RG45 6ES | |
| 22 Mar 2017 | 600 | Appointment of a voluntary liquidator | |
| 22 Mar 2017 | RESOLUTIONS |
Resolutions
|
|
| 22 Mar 2017 | 4.70 | Declaration of solvency | |
| 21 Mar 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 04 Jul 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
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| 13 Apr 2016 | TM02 | Termination of appointment of Carole Procter as a secretary on 6 April 2016 | |
| 20 Nov 2015 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 02 Jul 2015 | AR01 |
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
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|
| 02 Jul 2015 | AD04 | Register(s) moved to registered office address 2nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL | |
| 01 Dec 2014 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 08 Jul 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
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|
| 13 Dec 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 04 Jul 2013 | AR01 | Annual return made up to 23 June 2013 with full list of shareholders | |
| 06 Feb 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 16 Jul 2012 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders | |
| 05 Mar 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 04 Jul 2011 | AR01 | Annual return made up to 23 June 2011 with full list of shareholders | |
| 07 Feb 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 01 Jul 2010 | AR01 | Annual return made up to 23 June 2010 with full list of shareholders | |
| 01 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
| 01 Jul 2010 | CH01 | Director's details changed for Anthony George Procter on 1 October 2009 |