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GANDERBEACH LIMITED

Company number 03329755

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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)
23 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
17 Mar 2021 AD01 Registered office address changed from Waverley the Thatchway Angmering Littlehampton BN16 4HJ England to 197 Kingston Road Epsom Surrey KT19 0AB on 17 March 2021
17 Mar 2021 LIQ01 Declaration of solvency
17 Mar 2021 600 Appointment of a voluntary liquidator
17 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-24
03 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
25 Nov 2019 AA Micro company accounts made up to 31 March 2019
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
01 Oct 2018 AA Micro company accounts made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
07 Feb 2018 TM01 Termination of appointment of Martin Bernard Kershen as a director on 6 January 2018
26 Jan 2018 CH01 Director's details changed for Mrs Deborah Leah Kershen-Fisher on 25 January 2018
05 Dec 2017 AP01 Appointment of Mr James Daniel Kershen as a director on 11 November 2017
05 Dec 2017 AP01 Appointment of Mrs Deborah Leah Kershen-Fisher as a director on 11 November 2017
24 Nov 2017 AA Micro company accounts made up to 31 March 2017
05 Jul 2017 AD01 Registered office address changed from Southview Ganderbeach Hemford, Minsterley Shrewsbury SY5 0HJ to Waverley the Thatchway Angmering Littlehampton BN16 4HJ on 5 July 2017
13 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 1,000
20 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1,000