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BEACON CONFECTIONERY LIMITED

Company number 05384008

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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)
08 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
22 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 12 December 2020	View PDF Liquidators' statement of receipts and payments to 12 December 2020 - link opens in a new window - 5 pages (5 pages)
31 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-13 - link opens in a new window - 1 page (1 page)
12 Dec 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Nov 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2019	AA01	Previous accounting period extended from 30 June 2019 to 30 September 2019	View PDF Previous accounting period extended from 30 June 2019 to 30 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	View PDF Confirmation statement made on 11 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2017	SH06	Cancellation of shares. Statement of capital on 30 November 2016 GBP 41	View PDF Cancellation of shares. Statement of capital on 30 November 2016 GBP 41 - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
03 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	AP01	Appointment of Mrs Anita Dudley as a director on 22 October 2016	View PDF Appointment of Mrs Anita Dudley as a director on 22 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	TM01	Termination of appointment of Deborah Caroline Williams as a director on 22 October 2016	View PDF Termination of appointment of Deborah Caroline Williams as a director on 22 October 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	CH01	Director's details changed for Deborah Caroline Williams on 26 September 2016	View PDF Director's details changed for Deborah Caroline Williams on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 82	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 82 - link opens in a new window - 4 pages (4 pages)
17 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
26 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 82	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 82 - link opens in a new window - 4 pages (4 pages)
17 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)

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