Companies House does not verify the accuracy of the information filed

Advanced company search

BEACON HOSPITALITY LIMITED

Company number 07302891

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
21 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 28 July 2021	View PDF Liquidators' statement of receipts and payments to 28 July 2021 - link opens in a new window - 18 pages (18 pages)
17 Aug 2020	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ England to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 17 August 2020	View PDF Registered office address changed from 73 Cornhill London EC3V 3QQ England to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
14 Aug 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
14 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-29 - link opens in a new window - 1 page (1 page)
14 Aug 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 10 September 2019	View PDF Withdrawal of a person with significant control statement on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	View PDF Confirmation statement made on 2 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-02 - link opens in a new window - 3 pages (3 pages)
13 May 2019	AA01	Previous accounting period shortened from 31 December 2018 to 31 October 2018	View PDF Previous accounting period shortened from 31 December 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
07 May 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
07 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Apr 2019	PSC07	Cessation of Lord Simon Restaurants Uk Limited as a person with significant control on 11 April 2019	View PDF Cessation of Lord Simon Restaurants Uk Limited as a person with significant control on 11 April 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	TM01	Termination of appointment of Benjamin John Goldkorn as a director on 11 April 2019	View PDF Termination of appointment of Benjamin John Goldkorn as a director on 11 April 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	PSC02	Notification of Ellicit Restaurants Ltd as a person with significant control on 11 April 2019	View PDF Notification of Ellicit Restaurants Ltd as a person with significant control on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	CS01	Confirmation statement made on 2 July 2018 with updates	View PDF Confirmation statement made on 2 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-12-19 - link opens in a new window - 3 pages (3 pages)
11 Mar 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	PSC07	Cessation of Alexander Zaytsev as a person with significant control on 19 December 2017	View PDF Cessation of Alexander Zaytsev as a person with significant control on 19 December 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2018	PSC02	Notification of Lord Simon Restaurants Uk Limited as a person with significant control on 19 December 2017	View PDF Notification of Lord Simon Restaurants Uk Limited as a person with significant control on 19 December 2017 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?