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BEACON PR LIMITED

Company number 03923092

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2020 DS01 Application to strike the company off the register
12 Apr 2019 AA Micro company accounts made up to 31 January 2019
03 Apr 2019 AD01 Registered office address changed from Church Farm Stables Seaton Road Harringworth Northamptonshire NN17 3AF to Millers Barn Seaton Road Harringworth Northamptonshire NN17 3AF on 3 April 2019
27 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
13 Apr 2018 AA Micro company accounts made up to 31 January 2018
13 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
17 May 2017 AA Total exemption full accounts made up to 31 January 2017
17 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 50
29 Dec 2015 SH06 Cancellation of shares. Statement of capital on 25 November 2015
  • GBP 50.00
29 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract terms 25/11/2015
29 Dec 2015 SH03 Purchase of own shares.
19 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 75
09 May 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Feb 2014 CH01 Director's details changed for Mrs Joan Mary Pearson on 20 February 2014
20 Feb 2014 CH03 Secretary's details changed for Mrs Joan Mary Pearson on 20 February 2014
20 Feb 2014 AD01 Registered office address changed from Bowden House 36 Northampton Road Market Harborough Leics LE16 9HE United Kingdom on 20 February 2014
14 Feb 2014 AD01 Registered office address changed from Fairways Gretton Road, Lyddington Oakham Leicestershire LE15 9HN on 14 February 2014
14 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 75
02 May 2013 AA Total exemption small company accounts made up to 31 January 2013
27 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders