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BEACON REACH LIMITED

Company number 06722205

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2017 DS01 Application to strike the company off the register
25 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
28 Oct 2016 AA01 Current accounting period extended from 31 August 2016 to 31 January 2017
19 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 28 August 2015
  • GBP 3,630,400
09 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 3,630,400
29 May 2015 TM01 Termination of appointment of Trevor Robert Williams as a director on 22 May 2015
06 May 2015 SH01 Statement of capital following an allotment of shares on 28 February 2015
  • GBP 2,788,200
13 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 October 2014
23 Feb 2015 TM01 Termination of appointment of Charles William Penny as a director on 14 October 2014
20 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,910,000

Statement of capital on 2015-03-06
  • GBP 2,698,200
  • ANNOTATION Clarification a second filed AR01 was registered on 06/03/2015.
11 Sep 2014 SH01 Statement of capital following an allotment of shares on 29 August 2014
  • GBP 788,200
04 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,910,000
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 1,910,000
19 Apr 2013 TM01 Termination of appointment of Andrew Young as a director
08 Feb 2013 AP01 Appointment of Mr Charles William Penny as a director
08 Feb 2013 AP01 Appointment of Mr Robert Michael Currie as a director
08 Feb 2013 AP01 Appointment of Mr Trevor Robert Williams as a director
02 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
06 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011