BEACON BRAND MANAGEMENT LTD

Company number 07070430

Date	Type	Description	View / Download
26 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
26 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-13	(1 page)
26 Jan 2017	600	Appointment of a voluntary liquidator
20 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
24 Nov 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 September 2014	(3 pages)
21 Nov 2014	AD01	Registered office address changed from Sycamore Lodge 4 Buarthau Blackmill Bridgend South Glamorgan CF35 6ER to C/O Bailams & Co Ty Antur Navigation Park Abercynon Rhondda Cynon Taff CF45 4SN on 21 November 2014	(2 pages)
20 Nov 2014	4.70	Declaration of solvency	(3 pages)
20 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 9 October 2014 GBP 201.00	(4 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That pursuant to article 30 of the articles of association, a new class of share be created called deferred shares. The deferred shares shall each have a nominal value of £1 and shall have the right to participate in dividends and other distributions made by the company in respect of the deferred shares, pari passu with other shares of the same class; and the right to participate in capital distributed on a winding up pari passu with other shares but only up to the amount of the nominal value of the share but shall carry no right to vote on a poll vote. 09/10/2014	(3 pages)
15 Apr 2014	MR01	Registration of charge 070704300003 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(9 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
12 Dec 2013	MR01	Registration of charge 070704300002	(25 pages)
11 Dec 2013	MR01	Registration of charge 070704300001	(16 pages)
22 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 2	(5 pages)
11 Jan 2013	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(5 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
07 Dec 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(5 pages)
02 Aug 2011	CERTNM	Company name changed beacons outdoor LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-07-31 NM01 ‐ Change of name by resolution	(3 pages)
21 Jan 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(14 pages)
19 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
17 Feb 2010	AA01	Current accounting period shortened from 30 November 2010 to 31 March 2010	(3 pages)
09 Nov 2009	NEWINC	Incorporation	(50 pages)