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BEACON OUTDOOR LIMITED

Company number 03891120

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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)
09 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jun 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 May 2018 AD01 Registered office address changed from 3 Caroline Court 13 Caroline Street St Paul's Square Birmingham West Midlands B3 1TR to 108 Ranby Road Sheffield South Yorks S11 7AL on 8 May 2018
26 Apr 2018 LIQ02 Statement of affairs
26 Apr 2018 600 Appointment of a voluntary liquidator
26 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-12
15 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
04 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
21 Dec 2016 CH01 Director's details changed for Mr Stephen John Maiden on 21 December 2016
19 Oct 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Jul 2016 AA01 Previous accounting period shortened from 31 October 2015 to 30 October 2015
19 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
05 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
18 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
07 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
22 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
20 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009