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BEACON BINGO ONLINE LIMITED

Company number 07954311

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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)
04 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2014	4.71	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 - 4 pages (4 pages)
20 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1	View PDF Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Feb 2014	AD01	Registered office address changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 10 February 2014	View PDF Registered office address changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 10 February 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
21 Oct 2013	AA	Full accounts made up to 30 December 2012	View PDF Full accounts made up to 30 December 2012 - link opens in a new window - 19 pages (19 pages)
15 Oct 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Previous accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
15 Oct 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Apr 2013	CERTNM	Company name changed beacon bingo LIMITED\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-04-17	View PDF Company name changed beacon bingo LIMITED\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-04-17 - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	View PDF Annual return made up to 17 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Mar 2013	AP01	Appointment of Mr Andrew James Hall as a director on 1 March 2013	View PDF Appointment of Mr Andrew James Hall as a director on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	TM01	Termination of appointment of Vanessa Catherine Bolger as a director on 30 September 2012	View PDF Termination of appointment of Vanessa Catherine Bolger as a director on 30 September 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	TM01	Termination of appointment of David Harmon Biesterfield as a director on 30 April 2012	View PDF Termination of appointment of David Harmon Biesterfield as a director on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2012	CERTNM	Company name changed crossco (1268) LIMITED\certificate issued on 09/05/12 RES15 ‐ Change company name resolution on 2012-04-30	View PDF Company name changed crossco (1268) LIMITED\certificate issued on 09/05/12 RES15 ‐ Change company name resolution on 2012-04-30 - link opens in a new window - 2 pages (2 pages)
09 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 May 2012	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 8 May 2012	View PDF Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 8 May 2012 - link opens in a new window - 2 pages (2 pages)
08 May 2012	AP04	Appointment of Emw Secretaries Limited as a secretary on 30 April 2012	View PDF Appointment of Emw Secretaries Limited as a secretary on 30 April 2012 - link opens in a new window - 3 pages (3 pages)
08 May 2012	AP01	Appointment of Nicholas Simon Harding as a director on 30 April 2012	View PDF Appointment of Nicholas Simon Harding as a director on 30 April 2012 - link opens in a new window - 3 pages (3 pages)
08 May 2012	AP01	Appointment of Vanessa Catherine Bolger as a director on 30 April 2012	View PDF Appointment of Vanessa Catherine Bolger as a director on 30 April 2012 - link opens in a new window - 3 pages (3 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)

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