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BEACON HOUSE ASSOCIATES LIMITED

Company number 06599171

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2012 DS01 Application to strike the company off the register
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Jul 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
Statement of capital on 2011-07-22
  • GBP 4
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Laura Jade Harrington-Rutterford on 21 May 2010
18 Jun 2010 CH01 Director's details changed for Lisa Anne Draper on 21 May 2010
18 Jun 2010 CH01 Director's details changed for William Scott Oakes on 21 May 2010
18 Jun 2010 CH01 Director's details changed for Nicholas Aldous Attwell on 21 May 2010
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Jun 2009 288c Secretary's Change of Particulars / susan voice / 03/06/2009 / Date of Birth was: none, now: 15-Jun-1982; Title was: , now: miss; HouseName/Number was: 23, now: 152A; Street was: tanners view, now: maygrove road; Post Town was: ipswich, now: london; Region was: suffolk, now: ; Post Code was: IP1 4QE, now: NW6 2EP; Occupation was: , now: solicitor
03 Jun 2009 363a Return made up to 21/05/09; full list of members
01 Jun 2009 88(2) Ad 08/01/09 gbp si 2@1=2 gbp ic 2/4
01 Jun 2009 123 Nc inc already adjusted 08/01/09
01 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2009 288a Director appointed laura jade harrington-rutterford
13 Jan 2009 288a Director appointed lisa anne draper
12 Jan 2009 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
21 May 2008 NEWINC Incorporation