GLOBAL BEACH GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/234 April 2023 | Final Gazette dissolved via compulsory strike-off |
| 04/04/234 April 2023 | Final Gazette dissolved via compulsory strike-off |
| 27/12/2227 December 2022 | First Gazette notice for compulsory strike-off |
| 27/12/2227 December 2022 | First Gazette notice for compulsory strike-off |
| 06/12/216 December 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-01-31 |
| 03/02/213 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/12/2030 December 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/11/1921 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 60 SLOANE AVENUE LONDON SW3 3XB |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 06/11/176 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNARDUS VORSTER |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 07/12/157 December 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 522 FULHAM ROAD LONDON SW6 5NR |
| 12/11/1512 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 04/03/154 March 2015 | DISS40 (DISS40(SOAD)) |
| 03/03/153 March 2015 | FIRST GAZETTE |
| 02/03/152 March 2015 | Annual return made up to 30 October 2014 with full list of shareholders |
| 03/11/143 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 06/11/136 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 31/10/1331 October 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 18/10/1318 October 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 11/12/1211 December 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 06/12/126 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 26/11/1226 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/1226 November 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/11/1226 November 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 5555.87 |
| 14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/10/1128 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 01/09/111 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR BERNARDUS VORSTER |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JACKIE STEWART |
| 27/11/0927 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 22/10/0922 October 2009 | Annual return made up to 13 August 2009 with full list of shareholders |
| 08/12/088 December 2008 | PREVSHO FROM 31/08/2008 TO 31/01/2008 |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED JACKIE STEWART |
| 19/11/0719 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0712 September 2007 | COMPANY NAME CHANGED GLOBAL BEACH AGENCY LIMITED CERTIFICATE ISSUED ON 12/09/07 |
| 13/08/0713 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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