BEACONVET LIMITED

Company number 06290173

Date	Type	Description	View / Download
11 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
09 Jul 2020	TM02	Termination of appointment of David John Harris as a secretary on 25 June 2020	(1 page)
23 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(6 pages)
12 Mar 2020	AD01	Registered office address changed from Cvs House Owen Road Diss IP22 4ER England to King Street House 15 Upper King Street Norwich NR3 1RB on 12 March 2020	(2 pages)
11 Mar 2020	LIQ01	Declaration of solvency	(5 pages)
11 Mar 2020	600	Appointment of a voluntary liquidator	(3 pages)
11 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-03	(1 page)
06 Dec 2019	AP01	Appointment of Mr Benjamin David Jacklin as a director on 28 November 2019	(2 pages)
06 Dec 2019	AP01	Appointment of Mr Robin Jay Alfonso as a director on 28 November 2019	(2 pages)
15 Nov 2019	TM01	Termination of appointment of Simon Campbell Innes as a director on 5 November 2019	(1 page)
03 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
01 May 2019	AA	Total exemption full accounts made up to 30 June 2018	(6 pages)
15 Apr 2019	AP03	Appointment of Mr David John Harris as a secretary on 1 April 2019	(2 pages)
13 Mar 2019	TM02	Termination of appointment of Richard Aidan John Gilligan as a secretary on 25 January 2019	(1 page)
04 Oct 2018	TM01	Termination of appointment of Nicholas John Perrin as a director on 28 September 2018	(1 page)
31 Aug 2018	AA01	Previous accounting period shortened from 11 December 2018 to 30 June 2018	(1 page)
13 Aug 2018	AP01	Appointment of Mr Richard Fairman as a director	(2 pages)
13 Aug 2018	AP01	Appointment of Mr Richard Fairman as a director on 1 August 2018	(2 pages)
18 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(4 pages)
18 Jul 2018	AD04	Register(s) moved to registered office address Cvs House Owen Road Diss IP22 4ER	(1 page)
28 Jun 2018	PSC07	Cessation of Paragonvet Limited as a person with significant control on 12 December 2017	(1 page)
28 Jun 2018	AA	Total exemption full accounts made up to 11 December 2017	(12 pages) Download iXBRL
28 Jun 2018	PSC07	Cessation of Thomas James Henderson as a person with significant control on 12 December 2017	(1 page)
28 Jun 2018	PSC02	Notification of Cvs (Uk) Limited as a person with significant control on 12 December 2017	(2 pages)