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BEACON HOUSE LIMITED

Company number 05583169

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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)
17 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2017 TM01 Termination of appointment of Claire Diana Webster as a director on 6 March 2017
07 Dec 2016 CS01 Confirmation statement made on 5 October 2016 with updates
17 Aug 2016 AD01 Registered office address changed from Kimptons Barn Tilsworth Road Stanbridge Leighton Buzzard Bedfordshire LU7 9HT to 4 King's Bench Walk Inner Temple London EC4Y 7DL on 17 August 2016
16 Aug 2016 CH01 Director's details changed for Dr Claire Diana Webster on 16 August 2016
16 Aug 2016 CH01 Director's details changed for Denzil Keith Webster on 16 August 2016
16 Aug 2016 CH03 Secretary's details changed for Denzil Keith Webster on 16 August 2016
18 May 2016 AA Total exemption small company accounts made up to 31 August 2015
13 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
15 May 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Nov 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
18 Sep 2014 CH01 Director's details changed for Denzil Keith Webster on 18 September 2014
18 Sep 2014 CH03 Secretary's details changed for Denzil Keith Webster on 18 September 2014
18 Sep 2014 CH01 Director's details changed for Dr Claire Diana Webster on 18 September 2014
18 Sep 2014 AD01 Registered office address changed from Beacon House, Beacon Road Malvern Worcestershire WR14 4EH to Kimptons Barn Tilsworth Road Stanbridge Leighton Buzzard Bedfordshire LU7 9HT on 18 September 2014
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
06 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
10 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 31 August 2011
26 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 August 2010
17 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
06 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009