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BEACONWOOD LIMITED

Company number 07942419

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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)
30 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 May 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
07 Mar 2017 CS01 Confirmation statement made on 30 January 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
30 Jan 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
30 Jan 2015 TM01 Termination of appointment of Simon Joseph Gubbay as a director on 12 June 2014
10 Jun 2014 AP01 Appointment of Mr Clifford Arnold Simons as a director
25 Apr 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
30 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
02 Mar 2013 AP01 Appointment of Mr Simon Joseph Gubbay as a director
02 Mar 2013 TM01 Termination of appointment of Michael Gubbay as a director
24 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
01 Mar 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 March 2012
09 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted