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BEACON RECRUITMENT LTD

Company number 12259191

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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)
29 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Dec 2021 AP01 Appointment of Mr Jabriil Ali as a director on 1 December 2021
02 Dec 2021 TM01 Termination of appointment of Peter Wandera as a director on 1 December 2021
02 Dec 2021 PSC01 Notification of Jabriil Ali as a person with significant control on 1 December 2021
02 Dec 2021 PSC07 Cessation of Peter Wandera as a person with significant control on 1 December 2021
01 Dec 2021 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 1 December 2021
01 Dec 2021 LIQ02 Statement of affairs
01 Dec 2021 600 Appointment of a voluntary liquidator
01 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-23
08 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
08 Oct 2021 PSC07 Cessation of Ahmed Ali Mohamud as a person with significant control on 15 February 2021
08 Oct 2021 TM01 Termination of appointment of Ahmed Ali Mohamud as a director on 15 February 2021
08 Oct 2021 AP01 Appointment of Mr Peter Wandera as a director on 15 February 2021
08 Oct 2021 PSC01 Notification of Peter Wandera as a person with significant control on 15 February 2021
29 Jan 2021 AA Micro company accounts made up to 31 October 2020
15 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with updates
15 Oct 2020 AP01 Appointment of Mr Ahmed Ali Mohamud as a director on 1 September 2020
15 Oct 2020 PSC01 Notification of Ahmed Ali Mohamud as a person with significant control on 1 September 2020
15 Oct 2020 TM01 Termination of appointment of Jabriil Ali as a director on 1 August 2020
15 Oct 2020 PSC07 Cessation of Jabriil Ali as a person with significant control on 1 August 2020
16 May 2020 PSC01 Notification of Jabriil Ali as a person with significant control on 5 May 2020
16 May 2020 TM01 Termination of appointment of Ahmed Ali Mohamud as a director on 5 May 2020
16 May 2020 PSC07 Cessation of Ahmed Ali Mohamud as a person with significant control on 5 May 2020
04 May 2020 AP01 Appointment of Mr Jabriil Ali as a director on 4 May 2020