ACEBEACH LTD
Company number 02997345 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 7 Nov 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 17 Jan 2023 | Compulsory strike-off action has been suspended | View document |
| 17 Jan 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 23 Feb 2022 | Accounts for a dormant company made up to 2019-12-31 · 2 pages | View document |
| 23 Feb 2022 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 7 Jan 2022 | Compulsory strike-off action has been discontinued | View document |
| 7 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 9 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Jan 2016 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jan 2015 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Feb 2014 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 3 Feb 2014 | SAIL ADDRESS CHANGED FROM: C/O . WHITTINGTON HOUSE HOLLOWAY ROAD LONDON N19 3JQ UNITED KINGDOM | View document |
| 3 Feb 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM WHITTINGTON HOUSE 764-768 HOLLOWAY ROAD LONDON N19 3JQ | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED MR SAMI MASRI | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JACK DANGOOR | View document |
| 17 Jan 2013 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 18 Jan 2012 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 19 Jan 2010 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIAS MENASHI DANGOOR / 18/01/2010 | View document |
| 18 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / RUTH MASRI / 18/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK DANGOOR / 18/01/2010 | View document |
| 18 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 24 Jul 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Dec 2006 | SECRETARY RESIGNED | View document |
| 15 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 47 COURTLANDS DRIVE WATFORD HERTFORDSHIRE WD17 4HU | View document |
| 3 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Dec 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | View document |
| 8 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Dec 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 15 MICAWBER STREET LONDON N1 7TB | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 14 Jan 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 21 Dec 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 4 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 18 Feb 1998 | SECRETARY RESIGNED | View document |
| 18 Feb 1998 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS | View document |
| 31 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 11 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 18 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1994 | REGISTERED OFFICE CHANGED ON 15/12/94 FROM: 152 CITY ROAD LONDON EC1V 2NX | View document |
| 15 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 14 Dec 1994 | DIRECTOR RESIGNED | View document |
| 1 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |