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BEACHWOOD INVESTMENT LIMITED

Company number 02080661

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,000
28 Mar 2014 AD01 Registered office address changed from C/O C K Wong Citibase, 40 Princess Street Manchester M1 6DE United Kingdom on 28 March 2014
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2014 DS01 Application to strike the company off the register
02 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
26 Sep 2013 AP01 Appointment of Mr Keun Kui Chan as a director
12 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Sep 2012 AP01 Appointment of Mr Philip Cho Nan Kwan as a director
10 May 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
28 Jun 2011 AA Accounts for a dormant company made up to 31 January 2011
24 May 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
12 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
12 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
12 Apr 2010 AD01 Registered office address changed from C K Wong & Co Unit 118 Citibase 40 Princess Street Manchester Lancashire M1 6DE on 12 April 2010
19 Nov 2009 AP01 Appointment of Mr Wing Kai Cliff Cheng as a director
19 Nov 2009 TM01 Termination of appointment of Lik Yeung as a director
19 Nov 2009 TM02 Termination of appointment of Lik Yeung as a secretary
19 Nov 2009 TM02 Termination of appointment of Henry Cheung as a secretary
13 Jul 2009 288a Director appointed mr lik sang yeung
11 Jul 2009 288a Secretary appointed mr lik sang yeung
10 Jul 2009 288b Appointment terminated director wai chan
04 Jun 2009 AA Accounts for a dormant company made up to 31 January 2009
21 May 2009 363a Return made up to 18/03/09; full list of members