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