Companies House does not verify the accuracy of the information filed

Advanced company search

BEACON CAPITAL PARTNERS LONDON LIMITED

Company number 05594912

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Aug 2023	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 - 17 pages (17 pages)
16 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 13 September 2022	View PDF Liquidators' statement of receipts and payments to 13 September 2022 - link opens in a new window - 17 pages (17 pages)
01 Dec 2021	AD01	Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 1 December 2021	View PDF Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 13 September 2021	View PDF Liquidators' statement of receipts and payments to 13 September 2021 - link opens in a new window - 14 pages (14 pages)
13 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 13 September 2020	View PDF Liquidators' statement of receipts and payments to 13 September 2020 - link opens in a new window - 13 pages (13 pages)
20 Feb 2020	AD01	Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH to C/O Bdo Llp 55 Baker Street London W1U 7EU on 20 February 2020	View PDF Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH to C/O Bdo Llp 55 Baker Street London W1U 7EU on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
17 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 13 September 2019	View PDF Liquidators' statement of receipts and payments to 13 September 2019 - link opens in a new window - 15 pages (15 pages)
26 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-14 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AD01	Registered office address changed from St Mary's Court the Broadway Amersham HP7 0UT England to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 26 September 2018	View PDF Registered office address changed from St Mary's Court the Broadway Amersham HP7 0UT England to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
11 Aug 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
02 May 2017	CS01	Confirmation statement made on 2 May 2017 with no updates	View PDF Confirmation statement made on 2 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	AD01	Registered office address changed from 125 Finsbury Pavement London EC2A 1NQ to St Mary's Court the Broadway Amersham HP7 0UT on 28 February 2017	View PDF Registered office address changed from 125 Finsbury Pavement London EC2A 1NQ to St Mary's Court the Broadway Amersham HP7 0UT on 28 February 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
03 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Sep 2015	AD02	Register inspection address has been changed from Debevoise & Plimpton Services Ltd, 14th Floor, Tow Old Broad Street Greater London EC2N 1HQ to 7th Floor Finsbury Pavement London EC2A 1NQ	View PDF Register inspection address has been changed from Debevoise & Plimpton Services Ltd, 14th Floor, Tow Old Broad Street Greater London EC2N 1HQ to 7th Floor Finsbury Pavement London EC2A 1NQ - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?