- Company Overview for BEACON MONEY LIMITED (04040870)
- Filing history for BEACON MONEY LIMITED (04040870)
- People for BEACON MONEY LIMITED (04040870)
- Charges for BEACON MONEY LIMITED (04040870)
- More for BEACON MONEY LIMITED (04040870)
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) |
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28 Feb 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Nov 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Nov 2011 | DS01 | Application to strike the company off the register | |
29 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
08 Aug 2011 | AR01 |
Annual return made up to 26 July 2011 with full list of shareholders
Statement of capital on 2011-08-08
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11 Aug 2010 | AR01 | Annual return made up to 26 July 2010 with full list of shareholders | |
08 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
04 Feb 2010 | CERTNM |
Company name changed beacon drysdales financial services LIMITED\certificate issued on 04/02/10
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04 Feb 2010 | CONNOT | Change of name notice | |
28 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
02 Sep 2009 | 288a | Director appointed anthony john keeble | |
01 Sep 2009 | 288b | Appointment Terminated Director simon goldthorpe | |
05 Aug 2009 | 288b | Appointment Terminated Director steven barry | |
28 Jul 2009 | 363a | Return made up to 26/07/09; full list of members | |
29 Jan 2009 | 288c | Secretary's Change of Particulars / nicola chard / 29/01/2009 / HouseName/Number was: , now: dalesmoor house; Street was: 6 de havilland drive, now: 3 barton drive; Area was: hazlemere, now: ; Post Town was: high wycombe, now: beaconsfield; Region was: buckingham, now: buckinghamshire; Post Code was: HP15 7FP, now: HP9 2DW; Country was: , now: unit | |
29 Jan 2009 | 288c | Director's Change of Particulars / andrew townsend / 29/01/2009 / HouseName/Number was: , now: dalesmoor house; Street was: 6 de havilland drive, now: 3 barton drive; Area was: hazlemere, now: ; Post Town was: high wycombe, now: beaconsfield; Post Code was: HP15 7FP, now: HP9 2DW; Country was: , now: united kingdom | |
01 Sep 2008 | 363a | Return made up to 26/07/08; full list of members | |
22 May 2008 | 288c | Director's Change of Particulars / steven barry / 29/04/2008 / Date of Birth was: 12-Aug-2007, now: 12-Aug-1968; HouseName/Number was: , now: 4; Street was: 4 cwmcarn, now: cwmcarn | |
06 May 2008 | AA | Full accounts made up to 31 December 2007 | |
24 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
16 Aug 2007 | 288a | New director appointed | |
16 Aug 2007 | 363a | Return made up to 26/07/07; full list of members | |
22 Aug 2006 | AA | Full accounts made up to 31 December 2005 | |
18 Aug 2006 | 363a | Return made up to 26/07/06; full list of members | |
01 Jun 2006 | 288b | Director resigned |