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BEACON MONEY LIMITED

Company number 04040870

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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)
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
  • GBP 1,000
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
  • RES15 ‐ Change company name resolution on 2010-02-02
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