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BEACON SERVICES UK LIMITED

Company number 06550156

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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)
05 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 14 August 2022
05 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 14 August 2021
19 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 14 August 2020
06 Nov 2019 600 Appointment of a voluntary liquidator
06 Nov 2019 LIQ06 Resignation of a liquidator
14 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 14 August 2019
22 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 14 August 2018
22 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 14 August 2017
24 Aug 2017 LIQ10 Removal of liquidator by court order
24 Aug 2017 600 Appointment of a voluntary liquidator
30 Aug 2016 AD01 Registered office address changed from 8 Tenkol House Victoria Road Burgess Hill West Sussex RH15 9LH England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 30 August 2016
25 Aug 2016 1.4 Notice of completion of voluntary arrangement
25 Aug 2016 4.20 Statement of affairs with form 4.19
25 Aug 2016 600 Appointment of a voluntary liquidator
25 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-15
30 Jul 2016 MR04 Satisfaction of charge 065501560002 in full
30 Jul 2016 MR04 Satisfaction of charge 1 in full
03 Jun 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
15 Mar 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 January 2015
14 Aug 2015 AD01 Registered office address changed from C/O Atherton Bailey Llp Arundel House Amberley Court Whitworth Road Crawley West Sussex RH11 7XL to 8 Tenkol House Victoria Road Burgess Hill West Sussex RH15 9LH on 14 August 2015
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Jun 2015 AA Total exemption small company accounts made up to 30 April 2013
06 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100