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BEACON HEATH LIMITED

Company number 05704859

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2012 DS01 Application to strike the company off the register
10 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
Statement of capital on 2012-02-10
  • GBP 1,000
31 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
08 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
21 Dec 2010 AA Accounts for a dormant company made up to 28 February 2010
11 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Doctor Jason Donald Grant Fearn Smith on 2 October 2009
11 Feb 2010 CH01 Director's details changed for Dr Benedict James Leger on 2 October 2009
11 Feb 2010 CH01 Director's details changed for Doctor Peter Gordon Bates on 2 October 2009
11 Feb 2010 CH01 Director's details changed for Doctor Ruth Joyce Knowles on 2 October 2009
24 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
18 Feb 2009 363a Return made up to 10/02/09; full list of members
10 Feb 2009 288b Appointment Terminated Director alice osborne
26 Nov 2008 AA Accounts made up to 28 February 2008
07 Mar 2008 363a Return made up to 10/02/08; full list of members
07 Mar 2008 288a Director appointed dr alice osborne
07 Mar 2008 288b Appointment Terminated Director rachel colville
10 Dec 2007 AA Accounts made up to 28 February 2007
30 Mar 2007 363s Return made up to 10/02/07; full list of members
23 Feb 2006 288b Director resigned
23 Feb 2006 288b Secretary resigned
23 Feb 2006 287 Registered office changed on 23/02/06 from: pembroke house 7 brunswick square bristol BS2 8PE
23 Feb 2006 288a New director appointed