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SOUTHBEACH ENTERPRISES LTD

Company number 04005322

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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)
13 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
22 Oct 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 May 2013
06 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-06-06
  • GBP 1
05 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
12 Oct 2012 AD01 Registered office address changed from Wedderburn House 1 Wedderburn Road London NW3 5QR on 12 October 2012
13 Aug 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
29 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
30 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Beverley Janet Martin on 1 June 2010
23 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
28 Aug 2009 363a Return made up to 01/06/09; full list of members
01 Dec 2008 287 Registered office changed on 01/12/2008 from 61 kingsland broxwood way st johns wood NW8 7QJ
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
20 Jun 2008 363a Return made up to 01/06/08; full list of members
28 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
25 Jun 2007 363a Return made up to 01/06/07; full list of members
04 Dec 2006 AA Accounts made up to 31 January 2006
18 Jun 2006 363a Return made up to 01/06/06; full list of members
12 Apr 2006 AA Total exemption full accounts made up to 31 January 2005
12 Apr 2006 363s Return made up to 01/06/05; full list of members
  • 363(287) ‐ Registered office changed on 12/04/06
  • 363(353) ‐ Location of register of members address changed
23 Feb 2005 287 Registered office changed on 23/02/05 from: 61 kingsland broxwood way st johns wood london NW8 7QJ