- Company Overview for BEACONE LIMITED (05466968)
- Filing history for BEACONE LIMITED (05466968)
- People for BEACONE LIMITED (05466968)
- More for BEACONE LIMITED (05466968)
| 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) |
|---|---|---|---|
| 18 Jul 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 02 May 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 May 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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| 26 Feb 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
| 15 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
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| 15 Jun 2015 | CH04 | Secretary's details changed for Mapsbury Secretaries Limited on 1 October 2014 | |
| 13 Feb 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
| 26 Sep 2014 | AD01 | Registered office address changed from First Floor 27 Gloucester Place London W1U 8HU to 4Th Floor Clerk's Well House 20 Britton Street London EC1M 5UA on 26 September 2014 | |
| 10 Jul 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-10
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| 09 Dec 2013 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 20 Aug 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
| 21 Dec 2012 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 13 Aug 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
| 30 Jan 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 04 Jul 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 04 Jul 2011 | CH01 | Director's details changed for Anthony John Dunn on 1 October 2010 | |
| 04 Feb 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
| 25 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 25 Jun 2010 | CH04 | Secretary's details changed for Mapsbury Secretaries Limited on 1 October 2009 | |
| 14 Aug 2009 | AA | Accounts for a dormant company made up to 31 May 2009 | |
| 07 Jul 2009 | 363a | Return made up to 31/05/09; full list of members | |
| 11 Feb 2009 | AA | Accounts for a dormant company made up to 31 May 2008 | |
| 15 Jan 2009 | 288a | Director appointed anthony john dunn | |
| 15 Jan 2009 | 288b | Appointment terminated director michael gray | |
| 26 Jun 2008 | 363a | Return made up to 31/05/08; full list of members |