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BEACON HOMELOANS LIMITED

Company number 05304252

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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)
07 Jun 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2014 RESOLUTIONS Resolutions
  • RESMISC ‐ Resmisc- Amending Order
13 Jun 2014 TM01 Termination of appointment of Mark Abbott as a director
09 Jun 2014 TM01 Termination of appointment of Clive Willson as a director
07 May 2014 TM01 Termination of appointment of Anthony Keeble as a director
29 Apr 2014 TM01 Termination of appointment of Andrew Townsend as a director
29 Apr 2014 TM02 Termination of appointment of Nicola Chard as a secretary
25 Apr 2014 TM01 Termination of appointment of Andrew Townsend as a director
25 Apr 2014 TM02 Termination of appointment of Nicola Chard as a secretary
05 Feb 2014 AC92 Restoration by order of the court
18 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2012 DS01 Application to strike the company off the register
23 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
Statement of capital on 2011-12-23
  • GBP 3,367,001
29 Sep 2011 AA Full accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
16 Dec 2010 AA Full accounts made up to 31 December 2009
21 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
28 Sep 2009 AA Full accounts made up to 31 December 2008
02 Sep 2009 288a Director appointed anthony john keeble
05 Aug 2009 288b Appointment terminated director steven barry
29 Jan 2009 288c Secretary's change of particulars / nicola chard / 29/01/2009