BEACON CASINOS LIMITED: Filings

  • Overview

    Company NameBEACON CASINOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04440852
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BEACON CASINOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 30, 2012

    6 pagesAA

    Annual return made up to May 15, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2013

    Statement of capital on Jun 05, 2013

    • Capital: GBP 2
    SH01

    Termination of appointment of Kevin Hamilton as a director

    1 pagesTM01

    Appointment of Mr Andrew James Hall as a director

    2 pagesAP01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Accounts for a dormant company made up to Dec 25, 2011

    8 pagesAA

    Annual return made up to May 15, 2012 with full list of shareholders

    7 pagesAR01

    Registered office address changed from * 17a Market Place Loughborough Leicestershire LE11 3EA* on Mar 06, 2012

    1 pagesAD01

    Director's details changed for Mr Kevin Hamilton on Nov 01, 2011

    2 pagesCH01

    Appointment of Byron Evans as a director

    2 pagesAP01

    Termination of appointment of Matthew Proctor as a secretary

    1 pagesTM02

    Termination of appointment of Matthew Proctor as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 26, 2010

    6 pagesAA

    Termination of appointment of Brian Mattingley as a director

    1 pagesTM01

    Annual return made up to May 15, 2011 with full list of shareholders

    8 pagesAR01

    Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom

    1 pagesAD02

    Director's details changed for Mr Brian Roger Mattingley on May 15, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Dec 27, 2009

    6 pagesAA

    Annual return made up to May 15, 2010 with full list of shareholders

    6 pagesAR01

    Appointment of Emw Secretaries Limited as a secretary

    2 pagesAP04

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0