BEACON WOODCRAFT (MIDLANDS) LIMITED filing history - Find and update company information

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BEACON WOODCRAFT (MIDLANDS) LIMITED

Company number 08097487

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
07 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 13 February 2023	View PDF Liquidators' statement of receipts and payments to 13 February 2023 - link opens in a new window - 15 pages (15 pages)
01 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
01 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-14 - link opens in a new window - 1 page (1 page)
09 Feb 2022	AD01	Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 9 February 2022	View PDF Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 9 February 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	View PDF Confirmation statement made on 8 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2020	AA01	Previous accounting period shortened from 31 July 2019 to 30 July 2019	View PDF Previous accounting period shortened from 31 July 2019 to 30 July 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	View PDF Confirmation statement made on 8 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2019	PSC04	Change of details for Mr Liam John Shannon as a person with significant control on 6 June 2019	View PDF Change of details for Mr Liam John Shannon as a person with significant control on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	CH01	Director's details changed for Mr Liam John Shannon on 6 June 2019	View PDF Director's details changed for Mr Liam John Shannon on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	View PDF Confirmation statement made on 8 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2018	AA	Group of companies' accounts made up to 31 July 2017	View PDF Group of companies' accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1	View PDF Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
02 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1 - link opens in a new window - 3 pages (3 pages)

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