Advanced company searchLink opens in new window

BEAKON CONSTRUCTION LIMITED

Company number 09662092

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2019 L64.07 Completion of winding up
03 Apr 2018 COCOMP Order of court to wind up
13 Jun 2017 AD01 Registered office address changed from Bradknocks Marsh Business Centre Kenilworth Road Hampton-in-Arden Solihull B92 0LW England to Anfield Business Centre Breckfield Road South Liverpool L6 5DR on 13 June 2017
13 Jun 2017 AP01 Appointment of Mr Charles Brian Wilson as a director on 13 June 2017
04 Jun 2017 CS01 Confirmation statement made on 30 June 2016 with updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
13 Feb 2017 AP01 Appointment of Mr James Ryan as a director on 10 February 2017
13 Feb 2017 TM01 Termination of appointment of Stephen Myles as a director on 10 February 2017
30 Nov 2016 AP01 Appointment of Mr Stephen Myles as a director on 30 November 2016
30 Nov 2016 TM01 Termination of appointment of Martin Matthew Shaw as a director on 30 November 2016
30 Nov 2016 AD01 Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to Bradknocks Marsh Business Centre Kenilworth Road Hampton-in-Arden Solihull B92 0LW on 30 November 2016
20 Sep 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-09-20
  • GBP 10
29 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-29
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted