- Company Overview for BEACHGOLD LIMITED (04608976)
- Filing history for BEACHGOLD LIMITED (04608976)
- People for BEACHGOLD LIMITED (04608976)
- Charges for BEACHGOLD LIMITED (04608976)
- Insolvency for BEACHGOLD LIMITED (04608976)
- More for BEACHGOLD LIMITED (04608976)
| 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) |
|---|---|---|---|
| 16 Apr 2024 | LIQ03 | Liquidators' statement of receipts and payments to 15 March 2024 | |
| 27 Mar 2023 | AD01 | Registered office address changed from 1st Floor Woodgate Studios 2-8 Games Road Cockfosters Herts EN4 9HN to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 27 March 2023 | |
| 27 Mar 2023 | 600 | Appointment of a voluntary liquidator | |
| 27 Mar 2023 | RESOLUTIONS |
Resolutions
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| 27 Mar 2023 | LIQ02 | Statement of affairs | |
| 13 Oct 2022 | CS01 | Confirmation statement made on 13 October 2022 with no updates | |
| 31 Aug 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 18 May 2022 | AA01 | Previous accounting period extended from 24 May 2021 to 1 June 2021 | |
| 20 Oct 2021 | CS01 | Confirmation statement made on 13 October 2021 with no updates | |
| 06 Jul 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 02 Mar 2021 | MR04 | Satisfaction of charge 9 in full | |
| 02 Mar 2021 | MR04 | Satisfaction of charge 10 in full | |
| 02 Mar 2021 | MR04 | Satisfaction of charge 1 in full | |
| 02 Mar 2021 | MR04 | Satisfaction of charge 3 in full | |
| 02 Mar 2021 | MR04 | Satisfaction of charge 8 in full | |
| 02 Mar 2021 | MR04 | Satisfaction of charge 11 in full | |
| 02 Mar 2021 | MR04 | Satisfaction of charge 12 in full | |
| 02 Mar 2021 | MR01 | Registration of charge 046089760013, created on 15 February 2021 | |
| 13 Oct 2020 | CS01 | Confirmation statement made on 13 October 2020 with updates | |
| 13 Oct 2020 | PSC04 | Change of details for Mr Tony Constantinides as a person with significant control on 12 December 2018 | |
| 13 Oct 2020 | PSC07 | Cessation of Eleni Constantinides as a person with significant control on 12 December 2018 | |
| 09 Sep 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 24 Feb 2020 | AA01 | Previous accounting period shortened from 25 May 2019 to 24 May 2019 | |
| 23 Dec 2019 | CS01 | Confirmation statement made on 11 December 2019 with no updates | |
| 22 May 2019 | AA | Total exemption full accounts made up to 31 May 2018 |