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BEACON MARINE INTERNATIONAL TRADING CO., LIMITED

Company number 11115219

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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)
27 Nov 2024 CS01 Confirmation statement made on 27 November 2024 with no updates
10 May 2024 AA Accounts for a dormant company made up to 31 December 2023
23 Apr 2024 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 19 April 2024
11 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
09 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 29 November 2022 with no updates
09 Jan 2023 AP04 Appointment of Busy Secretary Service Limited as a secretary on 9 January 2023
09 Jan 2023 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 9 January 2023
11 May 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Dec 2021 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 17 December 2021
17 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
17 Dec 2021 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 17 December 2021
04 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
14 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2020 CS01 Confirmation statement made on 29 November 2019 with no updates
18 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Nov 2018 CH01 Director's details changed for Di Wu on 29 November 2018
29 Nov 2018 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 29 November 2018
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
29 Nov 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 29 November 2018
18 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-18
  • GBP 10,000