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TURNBEACH LIMITED

Company number 04200047

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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)
07 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2015	4.71	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 - 8 pages (8 pages)
29 May 2014	AD01	Registered office address changed from Little Meadows Gills Hollow Radlett Hertfordshire WD7 8JJ on 29 May 2014	View PDF Registered office address changed from Little Meadows Gills Hollow Radlett Hertfordshire WD7 8JJ on 29 May 2014 - link opens in a new window - 3 pages (3 pages)
28 May 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
22 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 130	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 130 - link opens in a new window - 7 pages (7 pages)
17 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
20 Mar 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 January 2014	View PDF Previous accounting period shortened from 30 April 2014 to 31 January 2014 - link opens in a new window - 1 page (1 page)
19 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 13 pages (13 pages)
30 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
24 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Apr 2012	CH01	Director's details changed for Mr Duncan Alexander Taylor on 13 April 2012	View PDF Director's details changed for Mr Duncan Alexander Taylor on 13 April 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
19 May 2011	AD01	Registered office address changed from 17 Micawber Street London N1 7TB United Kingdom on 19 May 2011	View PDF Registered office address changed from 17 Micawber Street London N1 7TB United Kingdom on 19 May 2011 - link opens in a new window - 2 pages (2 pages)
09 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
19 May 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	View PDF Annual return made up to 13 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 May 2010	CH03	Secretary's details changed for Mr Anthony Michael Patrick Usher on 1 October 2009	View PDF Secretary's details changed for Mr Anthony Michael Patrick Usher on 1 October 2009 - link opens in a new window - 1 page (1 page)
19 May 2010	CH01	Director's details changed for Mr Duncan Alexander Taylor on 1 October 2009	View PDF Director's details changed for Mr Duncan Alexander Taylor on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 May 2010	AD01	Registered office address changed from Crown House 47-49 High Street Redbourn Herts AL3 7LW on 19 May 2010	View PDF Registered office address changed from Crown House 47-49 High Street Redbourn Herts AL3 7LW on 19 May 2010 - link opens in a new window - 1 page (1 page)

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