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BEACON SHIPPING LINES LIMITED

Company number 01333853

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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)
04 Dec 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Apr 2012 AA Accounts for a dormant company made up to 31 December 2010
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2011 AP03 Appointment of Mr Robert Ross Goldsmid as a secretary on 5 December 2011
05 Dec 2011 TM02 Termination of appointment of Graham Henry Payne as a secretary on 5 December 2011
11 Apr 2011 AP01 Appointment of Mr Ian Cochrane as a director
11 Apr 2011 TM01 Termination of appointment of Colin Scott as a director
23 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
Statement of capital on 2010-09-23
  • GBP 50,000
23 Sep 2010 AD01 Registered office address changed from C/O Vopak Terminal London Bv Ltd Oliver Road West Thurrock Grays Essex RM20 3EY on 23 September 2010
25 May 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Sep 2009 363a Return made up to 21/09/09; full list of members
23 Sep 2008 363a Return made up to 21/09/08; full list of members
04 Mar 2008 AA Accounts made up to 31 December 2007
07 Nov 2007 AA Accounts made up to 31 December 2006
21 Sep 2007 363a Return made up to 21/09/07; full list of members
03 Nov 2006 AA Accounts made up to 31 December 2005
20 Oct 2006 363s Return made up to 21/09/06; full list of members
31 Oct 2005 AA Accounts made up to 31 December 2004
24 Oct 2005 288b Director resigned
24 Oct 2005 288a New director appointed
05 Oct 2005 363s Return made up to 21/09/05; full list of members