- Company Overview for BEACH MAGAZINES AND PUBLISHING LIMITED (03450245)
- Filing history for BEACH MAGAZINES AND PUBLISHING LIMITED (03450245)
- People for BEACH MAGAZINES AND PUBLISHING LIMITED (03450245)
- Charges for BEACH MAGAZINES AND PUBLISHING LIMITED (03450245)
- More for BEACH MAGAZINES AND PUBLISHING LIMITED (03450245)
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) |
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27 Sep 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Sep 2016 | TM01 | Termination of appointment of Nial Ferguson as a director on 31 August 2016 | |
12 Jul 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jul 2016 | AA | Full accounts made up to 30 September 2015 | |
30 Jun 2016 | DS01 | Application to strike the company off the register | |
13 Jun 2016 | SH19 |
Statement of capital on 13 June 2016
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13 Jun 2016 | SH20 | Statement by Directors | |
13 Jun 2016 | CAP-SS | Solvency Statement dated 08/06/16 | |
13 Jun 2016 | RESOLUTIONS |
Resolutions
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05 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
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11 Nov 2015 | CH01 | Director's details changed for Mrs Zillah Ellen Byng-Maddick on 11 November 2015 | |
21 Oct 2015 | TM01 | Termination of appointment of Claire Elizabeth Hargreaves as a director on 21 October 2015 | |
26 Aug 2015 | AP01 | Appointment of Mrs Claire Elizabeth Hargreaves as a director on 6 August 2015 | |
14 Jul 2015 | AP01 | Appointment of Mrs Penelope Ladkin-Brand as a director on 9 July 2015 | |
13 Jul 2015 | AP01 | Appointment of Mr Oliver James Foster as a director on 9 July 2015 | |
10 Jul 2015 | AP01 | Appointment of Mr Nial Ferguson as a director on 9 July 2015 | |
10 Jul 2015 | TM01 | Termination of appointment of Matthew James Burton as a director on 9 July 2015 | |
09 Jul 2015 | TM01 | Termination of appointment of Richard Austin Haley as a director on 9 July 2015 | |
09 Jul 2015 | AP03 | Appointment of Mrs Penelope Ladkin-Brand as a secretary on 9 July 2015 | |
09 Jul 2015 | TM02 | Termination of appointment of Richard Austin Haley as a secretary on 9 July 2015 | |
19 Jun 2015 | AA | Full accounts made up to 30 September 2014 | |
08 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
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11 Dec 2014 | AP03 | Appointment of Mr Richard Austin Haley as a secretary on 5 December 2014 | |
09 Dec 2014 | TM02 | Termination of appointment of Nina Samantha Day as a secretary on 5 December 2014 | |
13 Oct 2014 | AP01 | Appointment of Mr Richard Austin Haley as a director on 1 October 2014 |