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BEACON RENEWABLE ENERGY LIMITED

Company number NI614183

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2019 SOAS(A) Voluntary strike-off action has been suspended
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2019 DS01 Application to strike the company off the register
16 Jan 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 November 2018
04 Oct 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
11 Oct 2017 CS01 Confirmation statement made on 7 September 2017 with updates
06 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Jul 2017 AP01 Appointment of Peter Philip Matthew Mcfetridge as a director on 30 June 2017
07 Jul 2017 TM02 Termination of appointment of Kieran Hunt as a secretary on 30 June 2017
07 Jul 2017 TM01 Termination of appointment of Kieran Hunt as a director on 30 June 2017
21 Apr 2017 TM01 Termination of appointment of Paul Martin Allen as a director on 1 April 2015
21 Apr 2017 TM01 Termination of appointment of Paul Martin Allen as a director on 1 April 2015
30 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Mar 2016 AD01 Registered office address changed from C/O C/O Wilkinson Wilson Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB to 60 Malone Road Belfast BT9 5BT on 24 March 2016
15 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10
11 Dec 2015 AD01 Registered office address changed from 60 Malone Road Belfast BT9 5BT to C/O C/O Wilkinson Wilson Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB on 11 December 2015
11 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 6.49999
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 6.5
30 May 2014 AA Total exemption small company accounts made up to 31 December 2013