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BEACON DOWNE TRADING LTD

Company number 07130451

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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)
13 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
21 Feb 2019 AD01 Registered office address changed from 28 Trade City Apple Lane Exeter Devon EX2 5GL to 5 Barnfield Crescent Exeter Devon EX1 1QT on 21 February 2019
20 Feb 2019 LIQ01 Declaration of solvency
20 Feb 2019 600 Appointment of a voluntary liquidator
20 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-29
01 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
05 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
10 May 2018 AA01 Previous accounting period extended from 31 October 2017 to 30 April 2018
22 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
25 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
22 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-21
20 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19
01 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
02 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
02 Feb 2015 CH01 Director's details changed for Mrs Alison Jane Gardiner on 15 October 2014
15 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
24 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
09 Sep 2013 MR04 Satisfaction of charge 1 in full
12 Jul 2013 MR01 Registration of charge 071304510002
22 May 2013 AAMD Amended accounts made up to 31 October 2012
18 Mar 2013 AP01 Appointment of Mrs Alison Jane Gardiner as a director