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BEADON LIMITED

Company number 05691764

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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)
26 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2017 DS01 Application to strike the company off the register
09 May 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2016 AA Accounts for a dormant company made up to 31 July 2016
19 Apr 2016 AA Total exemption full accounts made up to 31 July 2015
08 Apr 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
01 Mar 2016 AD01 Registered office address changed from Beadon Unit 8a Lopen Business Park Mill Lane Lopen Somerset to Unit 7 Bartlett Park Millfield Industrial Estate Chard Somerset TA20 2BB on 1 March 2016
03 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
27 Nov 2014 AA Total exemption full accounts made up to 31 July 2014
19 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000
19 Mar 2014 TM02 Termination of appointment of Sherilyn Kingston as a secretary
23 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
17 Sep 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 July 2013
24 Apr 2013 AD01 Registered office address changed from Unit 6B Lopen Business Park Mill Lane Lopen Somerset TA13 5JS United Kingdom on 24 April 2013
23 Apr 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
26 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
27 Apr 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
21 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
21 Mar 2011 AD01 Registered office address changed from Units 5 & 6 Lopen Business Park Mill Lane Lopen South Petherton Somerset TA13 5JS United Kingdom on 21 March 2011
18 Mar 2011 AA Accounts for a dormant company made up to 31 January 2011
02 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
05 Feb 2010 AA Accounts for a dormant company made up to 31 January 2010
03 Feb 2009 363a Return made up to 30/01/09; full list of members
02 Feb 2009 288c Director's change of particulars / stuart kingston / 28/01/2009