ECHO BEACH ST IVES LTD

Company Documents

DateDescription
18/04/2318 April 2023 Final Gazette dissolved via voluntary strike-off

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18/04/2318 April 2023 Final Gazette dissolved via voluntary strike-off

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31/01/2331 January 2023 First Gazette notice for voluntary strike-off

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31/01/2331 January 2023 First Gazette notice for voluntary strike-off

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23/01/2323 January 2023 Application to strike the company off the register

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-24 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/01/2114 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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11/12/1911 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARGARET HAYHURST / 25/11/2019

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11/12/1911 December 2019 PSC'S CHANGE OF PARTICULARS / MS PAMELA MARGARET HAYHURST / 25/11/2019

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27/08/1927 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARGARET HAYHURST / 24/07/2019

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05/08/195 August 2019 PSC'S CHANGE OF PARTICULARS / MS PAMELA MARGARET HAYHURST / 24/07/2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/10/176 October 2017 31/03/17 TOTAL EXEMPTION FULL

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/04/1619 April 2016 PREVEXT FROM 31/01/2016 TO 31/03/2016

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18/04/1618 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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21/04/1521 April 2015 09/04/15 NO CHANGES

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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25/04/1425 April 2014 09/04/14 NO CHANGES

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/04/1330 April 2013 31/01/13 TOTAL EXEMPTION FULL

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16/04/1316 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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24/04/1224 April 2012 09/04/12 NO CHANGES

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/04/1118 April 2011 09/04/11 NO CHANGES

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 July 2010

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21/09/1021 September 2010 APPOINTMENT TERMINATED, SECRETARY WALTER MANN

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20/08/1020 August 2010 CURRSHO FROM 31/07/2011 TO 31/01/2011

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20/04/1020 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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21/04/0921 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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18/04/0818 April 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 REGISTERED OFFICE CHANGED ON 10/04/2008 FROM GREENWOOD & WILSON THE OLD SCHOOL THE STENNACK ST. IVES CORNWALL TR26 1QU

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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01/08/071 August 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07

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25/04/0725 April 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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20/04/0620 April 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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14/04/0514 April 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 COMPANY NAME CHANGED TALISMAN JEWELLERY LTD CERTIFICATE ISSUED ON 20/12/04

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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16/04/0416 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 28/02/04

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07/05/037 May 2003 NEW SECRETARY APPOINTED

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07/05/037 May 2003 REGISTERED OFFICE CHANGED ON 07/05/03 FROM: THE OLD SCHOOL THE STENNACK ST IVES TR26 1QU

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07/05/037 May 2003 NEW DIRECTOR APPOINTED

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14/04/0314 April 2003 SECRETARY RESIGNED

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14/04/0314 April 2003 DIRECTOR RESIGNED

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09/04/039 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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