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ATLANTIC BEACON LIMITED

Company number 04427365

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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 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
Statement of capital on 2012-08-21
  • GBP 1
19 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2012 AA Accounts for a dormant company made up to 30 April 2011
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
16 Sep 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
16 Sep 2011 TM02 Termination of appointment of Kathleen Jones as a secretary on 29 May 2011
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
06 Jul 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Mr John Henry Jones on 30 April 2010
24 Sep 2009 AA Accounts made up to 30 April 2009
28 May 2009 363a Return made up to 30/04/09; full list of members
02 Sep 2008 AA Accounts made up to 30 April 2008
21 May 2008 288b Appointment Terminate, Secretary Peter James Logged Form
20 May 2008 363a Return made up to 30/04/08; full list of members
20 May 2008 288a Secretary appointed mrs kathleen none jones
20 May 2008 287 Registered office changed on 20/05/2008 from atlantic house greenwood close cardiff gate business park cardiff CF23 8RD
19 May 2008 288c Director's Change of Particulars / john jones / 07/03/2005 / Title was: , now: mr; HouseName/Number was: , now: the coach house; Street was: 217 puerto deportivo, now: 5 wharf lane; Area was: de fuengirola, now: ; Post Town was: malaga, now: solihull; Region was: spain, now: west midlands; Post Code was: 29640, now: B91 2LF; Country was: , now: uk
11 Apr 2008 288b Appointment Terminated Secretary peter james
11 May 2007 363a Return made up to 30/04/07; full list of members
15 Dec 2006 AA Accounts made up to 30 April 2006
15 Jun 2006 363a Return made up to 30/04/06; full list of members