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BEACONE LIMITED

Company number 05466968

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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)
18 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
26 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
15 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
15 Jun 2015 CH04 Secretary's details changed for Mapsbury Secretaries Limited on 1 October 2014
13 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
26 Sep 2014 AD01 Registered office address changed from First Floor 27 Gloucester Place London W1U 8HU to 4Th Floor Clerk's Well House 20 Britton Street London EC1M 5UA on 26 September 2014
10 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2
09 Dec 2013 AA Accounts for a dormant company made up to 31 May 2013
20 Aug 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
21 Dec 2012 AA Accounts for a dormant company made up to 31 May 2012
13 Aug 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
30 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
04 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
04 Jul 2011 CH01 Director's details changed for Anthony John Dunn on 1 October 2010
04 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
25 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
25 Jun 2010 CH04 Secretary's details changed for Mapsbury Secretaries Limited on 1 October 2009
14 Aug 2009 AA Accounts for a dormant company made up to 31 May 2009
07 Jul 2009 363a Return made up to 31/05/09; full list of members
11 Feb 2009 AA Accounts for a dormant company made up to 31 May 2008
15 Jan 2009 288a Director appointed anthony john dunn
15 Jan 2009 288b Appointment terminated director michael gray
26 Jun 2008 363a Return made up to 31/05/08; full list of members