BEACON AVANTE DEVELOPMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 10309118 |
| Category | Private Limited Company |
| Incorporated | 03 Aug 2016 |
| Age | 7 years, 10 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Jul 2022 |
| Years | 1 year, 11 months, 3 days |
SUMMARY
BEACON AVANTE DEVELOPMENTS LIMITED is an dissolved private limited company with number 10309118. It was incorporated 7 years, 10 months, 12 days ago, on 03 August 2016 and it was dissolved 1 year, 11 months, 3 days ago, on 12 July 2022. The company address is 3 Hampstead West 3 Hampstead West, London, NW6 2HX, England.
Company Fillings
Gazette dissolved voluntary
Date: 12 Jul 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 14 Apr 2022
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change account reference date company previous shortened
Date: 03 Dec 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA01
Made up date: 2021-12-31
New date: 2021-09-30
Documents
Mortgage satisfy charge full
Date: 06 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103091180001
Documents
Confirmation statement with no updates
Date: 17 Aug 2021
Action Date: 02 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-02
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 22 Feb 2021
Action Date: 03 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Cindy Gillett
Change date: 2021-02-03
Documents
Change person director company with change date
Date: 22 Feb 2021
Action Date: 03 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-03
Officer name: Mr David Charles Cuff
Documents
Change person secretary company with change date
Date: 22 Feb 2021
Action Date: 03 Feb 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr David Cuff
Change date: 2021-02-03
Documents
Change to a person with significant control
Date: 22 Feb 2021
Action Date: 03 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Cindy Gillett
Change date: 2021-02-03
Documents
Change to a person with significant control
Date: 22 Feb 2021
Action Date: 03 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Charles Cuff
Change date: 2021-02-03
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2021
Action Date: 22 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-22
Old address: Beacon House Warwick Road Beaconsfield Buckinghamshire HP9 2PE England
New address: 3 Hampstead West 224 Iverson Road London NW6 2HX
Documents
Confirmation statement with no updates
Date: 21 Sep 2020
Action Date: 02 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-02
Documents
Change person director company with change date
Date: 21 Sep 2020
Action Date: 03 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-03
Officer name: Mr David Charles Cuff
Documents
Change to a person with significant control
Date: 21 Sep 2020
Action Date: 03 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-03
Psc name: Mr David Charles Cuff
Documents
Accounts with accounts type total exemption full
Date: 07 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 06 Aug 2019
Action Date: 02 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-02
Documents
Confirmation statement with no updates
Date: 13 Aug 2018
Action Date: 02 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-02
Documents
Accounts with accounts type total exemption full
Date: 09 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous extended
Date: 04 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 07 Aug 2017
Action Date: 02 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-02
Documents
Appoint person director company with name date
Date: 18 Jan 2017
Action Date: 05 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Alfred Wilson
Appointment date: 2017-01-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Oct 2016
Action Date: 10 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-10
Charge number: 103091180001
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