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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-29 - link opens in a new window - 1 page (1 page)
01 Feb 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	View PDF Confirmation statement made on 20 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 May 2018	AA01	Previous accounting period extended from 31 October 2017 to 30 April 2018	View PDF Previous accounting period extended from 31 October 2017 to 30 April 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	View PDF Confirmation statement made on 20 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-21 - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-19 - link opens in a new window - 3 pages (3 pages)
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	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
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	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Feb 2015	CH01	Director's details changed for Mrs Alison Jane Gardiner on 15 October 2014	View PDF Director's details changed for Mrs Alison Jane Gardiner on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
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	View PDF Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
09 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 9 pages (9 pages)
12 Jul 2013	MR01	Registration of charge 071304510002	View PDF Registration of charge 071304510002 - link opens in a new window - 26 pages (26 pages)
22 May 2013	AAMD	Amended accounts made up to 31 October 2012	View PDF Amended accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
18 Mar 2013	AP01	Appointment of Mrs Alison Jane Gardiner as a director	View PDF Appointment of Mrs Alison Jane Gardiner as a director - link opens in a new window - 2 pages (2 pages)

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