BEACON HOUSE CARE HOME LTD


Registered number: 03195288
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Name: BEACON HOUSE CARE HOME LTD
BEACON HOUSE CARE HOME LIMITED
Address: 1 KINGS AVENUE, LONDON, N21 3NA
Incorporation Date: 1996-05-07

Company status: Dissolved


Company Documents

date name form type
2021-06-18 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-09-18 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-04-23 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/02/2021:LIQ. CASE NO.1 LIQ03
2020-03-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-02-06 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 AAMD
2020-02-06 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 AAMD
2020-03-05 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-03-05 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-03-09 REGISTERED OFFICE CHANGED ON 09/03/2020 FROMSHACKLETON MEDICAL CENTER SHACKLETON ROADSOUTHALLUB1 2QHENGLAND AD01
2020-02-14 31/03/19 TOTAL EXEMPTION FULL AA
2019-01-17 31/03/18 TOTAL EXEMPTION FULL AA
2019-12-13 REGISTERED OFFICE CHANGED ON 13/12/2019 FROMBEACON HOUSE184 BEACONSFIELD ROADSOUTHALLMIDDLESEXUB1 1EA AD01
2019-05-20 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES CS01
2018-12-31 PREVSHO FROM 31/03/2018 TO 30/03/2018 AA01
2018-05-21 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES CS01
2017-05-16 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES CS01
2017-12-29 31/03/17 TOTAL EXEMPTION FULL AA
2016-05-12 07/05/16 FULL LIST AR01
2016-12-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/16 AA
2015-12-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-05-27 07/05/15 FULL LIST AR01
2014-04-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2014-04-29 DISS40 (DISS40(SOAD)) DISS40
2014-04-15 FIRST GAZETTE GAZ1
2014-11-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-05-07 07/05/14 FULL LIST AR01
2013-04-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-06-03 07/05/13 FULL LIST AR01
2013-03-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-05-09 07/05/12 FULL LIST AR01
2012-10-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-05-29 COMPANY NAME CHANGED BERESFORD HOMES LIMITEDCERTIFICATE ISSUED ON 29/05/12 CERTNM
2012-04-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2011-05-27 07/05/11 FULL LIST AR01
2011-06-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2010-04-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-05-12 07/05/10 FULL LIST AR01
2010-05-12 SAIL ADDRESS CREATED AD02
2010-05-12 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2009-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 AA
2009-10-27 CURRSHO FROM 31/05/2010 TO 31/03/2010 AA01
2009-05-13 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS 363a
2008-06-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 AA
2008-06-23 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS 363a
2007-07-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 AA
2007-06-11 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS 363a
2006-01-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 AA
2006-08-30 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS 363s
2006-08-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 AA
2005-06-21 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS 363s
2004-06-10 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS 363s
2004-06-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 AA
2003-07-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 AA
2003-05-14 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS 363s
2002-06-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 AA
2002-06-13 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS 363s
2001-05-14 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS 363s
2001-07-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 AA
2000-06-22 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS 363s
2000-06-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 AA

Last update: 2021-10-24 10:05:43