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BEACON TOWERS LIMITED

Company number 09538636

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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)
01 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2021 DS01 Application to strike the company off the register
24 Sep 2021 AA Accounts for a dormant company made up to 31 May 2021
30 May 2021 AA Accounts for a dormant company made up to 31 May 2020
13 May 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
13 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
30 Jun 2019 AA Accounts for a dormant company made up to 31 May 2019
19 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
31 Mar 2019 AA Accounts for a dormant company made up to 31 May 2018
21 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
22 Jan 2018 AAMD Amended total exemption full accounts made up to 31 May 2017
17 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
11 Oct 2017 AA01 Previous accounting period extended from 30 April 2017 to 31 May 2017
26 Jul 2017 TM01 Termination of appointment of Andrew John Wotton as a director on 14 July 2017
20 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
20 Apr 2017 AD01 Registered office address changed from Suite 1, Westbury Court Church Road Westbury on Trym Bristol BS9 3EF England to Suite 2 Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF on 20 April 2017
18 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
16 Jan 2017 MR04 Satisfaction of charge 095386360001 in full
16 Jan 2017 MR04 Satisfaction of charge 095386360002 in full
03 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 120
07 Mar 2016 MR01 Registration of charge 095386360002, created on 4 March 2016
03 Mar 2016 MR01 Registration of charge 095386360001, created on 27 February 2016
19 Apr 2015 SH01 Statement of capital following an allotment of shares on 15 April 2015
  • GBP 120