BEACH PROPERTIES LIMITED

Company Documents

DateDescription
26/03/1926 March 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/01/198 January 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/12/1821 December 2018 APPLICATION FOR STRIKING-OFF

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06/12/186 December 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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08/05/188 May 2018 CESSATION OF MATTHEW JAMES BEACH AS A PSC

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08/05/188 May 2018 CESSATION OF MICHAELA BEACH AS A PSC

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08/05/188 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE LLOYD BEACH

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05/01/185 January 2018 30/06/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CURREXT FROM 30/06/2018 TO 31/07/2018

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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20/12/1620 December 2016 30/06/16 TOTAL EXEMPTION FULL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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04/12/154 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/06/1516 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/06/1417 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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31/07/1331 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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20/08/1220 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/08/1215 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/07/1220 July 2012 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/06/1220 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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21/05/1221 May 2012 23/03/12 STATEMENT OF CAPITAL GBP 100

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21/05/1221 May 2012 DIRECTOR APPOINTED MISS MICHAELA BEACH

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21/05/1221 May 2012 DIRECTOR APPOINTED MR MATTHEW JAMES BEACH

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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29/06/1129 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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25/06/1025 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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05/12/095 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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19/06/0919 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BEACH / 05/12/2008

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10/12/0810 December 2008 SECRETARY'S CHANGE OF PARTICULARS / MICHAELA BEACH / 05/12/2008

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03/11/083 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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06/08/086 August 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0711 September 2007 PURCHASE OF PROPERTY 04/09/07

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24/07/0724 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0712 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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