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BEACON WOODCRAFT (MIDLANDS) LIMITED

Company number 08097487

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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)
12 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 13 February 2023
01 Mar 2022 600 Appointment of a voluntary liquidator
01 Mar 2022 LIQ02 Statement of affairs
01 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-14
09 Feb 2022 AD01 Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 9 February 2022
28 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
23 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
27 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
29 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
29 Apr 2020 AA01 Previous accounting period shortened from 31 July 2019 to 30 July 2019
17 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
17 Jun 2019 PSC04 Change of details for Mr Liam John Shannon as a person with significant control on 6 June 2019
17 Jun 2019 CH01 Director's details changed for Mr Liam John Shannon on 6 June 2019
29 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
13 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
25 Jan 2018 AA Group of companies' accounts made up to 31 July 2017
12 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
08 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
06 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
02 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1