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BEACON SPRING LIMITED

Company number 09572941

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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)
11 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2022 DS01 Application to strike the company off the register
11 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
03 Sep 2021 AA Micro company accounts made up to 31 May 2021
18 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
22 Feb 2021 AA Micro company accounts made up to 31 May 2020
08 Jun 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
20 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
13 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
20 Dec 2018 AA Unaudited abridged accounts made up to 31 May 2018
11 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
22 Nov 2017 AA Unaudited abridged accounts made up to 31 May 2017
10 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
11 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 10 August 2015
  • GBP 2.00
27 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted