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BEACON PROTECTION LIMITED

Company number 07507916

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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)
27 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2017	CH01	Director's details changed for Mr David Philip Carpenter on 24 January 2017	View PDF Director's details changed for Mr David Philip Carpenter on 24 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	TM02	Termination of appointment of Beck Randall & Carpenter Limited as a secretary on 22 November 2016	View PDF Termination of appointment of Beck Randall & Carpenter Limited as a secretary on 22 November 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Jul 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Mar 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100	View PDF Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Feb 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 100	View PDF Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Aug 2013	CH02	Director's details changed for Beck Randall & Carpenter Limited on 28 February 2013	View PDF Director's details changed for Beck Randall & Carpenter Limited on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	CH02	Director's details changed for Beck Randall & Carpenter Limited on 28 August 2013	View PDF Director's details changed for Beck Randall & Carpenter Limited on 28 August 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	CH04	Secretary's details changed for Beck Randall & Carpenter Limited on 28 August 2013	View PDF Secretary's details changed for Beck Randall & Carpenter Limited on 28 August 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	CH02	Director's details changed for Beck Randall & Carpenter Limited on 28 August 2013	View PDF Director's details changed for Beck Randall & Carpenter Limited on 28 August 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	CH04	Secretary's details changed for Beck Randall & Carpenter Limited on 28 August 2013	View PDF Secretary's details changed for Beck Randall & Carpenter Limited on 28 August 2013 - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	View PDF Annual return made up to 27 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Apr 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	View PDF Annual return made up to 27 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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