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BEACHSHOW LIMITED

Company number 00163244

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
13 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 13 November 2020	View PDF Liquidators' statement of receipts and payments to 13 November 2020 - link opens in a new window - 11 pages (11 pages)
17 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 13 November 2019	View PDF Liquidators' statement of receipts and payments to 13 November 2019 - link opens in a new window - 11 pages (11 pages)
04 Dec 2018	AD01	Registered office address changed from 37 Lower Brook Street Ipswich Suffolk IP4 1AQ England to Townshend House Crown Road Norwich NR1 3DT on 4 December 2018	View PDF Registered office address changed from 37 Lower Brook Street Ipswich Suffolk IP4 1AQ England to Townshend House Crown Road Norwich NR1 3DT on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-14 - link opens in a new window - 1 page (1 page)
03 Oct 2018	CS01	Confirmation statement made on 10 August 2018 with updates	View PDF Confirmation statement made on 10 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	View PDF Confirmation statement made on 10 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 May 2017	CH01	Director's details changed for Mr Colin James Barker on 24 May 2017	View PDF Director's details changed for Mr Colin James Barker on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	CH03	Secretary's details changed for Mr Gordon Mcmeechan on 17 March 2017	View PDF Secretary's details changed for Mr Gordon Mcmeechan on 17 March 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	CH01	Director's details changed for Gordon Mcmeechan on 17 March 2017	View PDF Director's details changed for Gordon Mcmeechan on 17 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Aug 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
18 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2016	AD01	Registered office address changed from C/O Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to 37 Lower Brook Street Ipswich Suffolk IP4 1AQ on 5 July 2016	View PDF Registered office address changed from C/O Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to 37 Lower Brook Street Ipswich Suffolk IP4 1AQ on 5 July 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	CH03	Secretary's details changed for Gordon Mcmeechan on 30 June 2016	View PDF Secretary's details changed for Gordon Mcmeechan on 30 June 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	CH01	Director's details changed for Gordon Mcmeechan on 30 June 2016	View PDF Director's details changed for Gordon Mcmeechan on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1,553,259	View PDF Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1,553,259 - link opens in a new window - 8 pages (8 pages)
08 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)

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