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BEACON SECURITIES LIMITED

Company number 03812606

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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)
13 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 27 September 2019	View PDF Liquidators' statement of receipts and payments to 27 September 2019 - link opens in a new window - 13 pages (13 pages)
13 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
08 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28 - link opens in a new window - 1 page (1 page)
19 Oct 2018	AD01	Registered office address changed from 266 Stamford Hill London N16 6TU to 311 High Road Loughton Essex IG10 1AH on 19 October 2018	View PDF Registered office address changed from 266 Stamford Hill London N16 6TU to 311 High Road Loughton Essex IG10 1AH on 19 October 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Sep 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
14 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
03 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
11 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,000	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1,000	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
09 Jan 2014	MR01	Registration of charge 038126060012	View PDF Registration of charge 038126060012 - link opens in a new window - 20 pages (20 pages)
24 Dec 2013	MR01	Registration of charge 038126060011	View PDF Registration of charge 038126060011 - link opens in a new window - 15 pages (15 pages)
20 Sep 2013	AP01	Appointment of Barry Parker as a director	View PDF Appointment of Barry Parker as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	TM01	Termination of appointment of Kim Wild as a director	View PDF Termination of appointment of Kim Wild as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	View PDF Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 - link opens in a new window - 7 pages (7 pages)
17 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	View PDF Annual return made up to 23 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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