BANEBEACH LIMITED

Company number 04992759

Date	Type	Description	View / Download
08 Jan 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Jan 2019	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jun 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	(3 pages)
11 Jun 2018	AD01	Registered office address changed from Office 311, Winston House 2 Dollis Park London N3 1HF England to 70 High Street Southampton SO14 2NW on 11 June 2018	(1 page)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
24 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(7 pages)
28 Sep 2016	TM02	Termination of appointment of Anglodan Secretaries Ltd as a secretary on 10 September 2016	(1 page)
08 Sep 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
31 Aug 2016	AD01	Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX England to Office 311, Winston House 2 Dollis Park London N3 1HF on 31 August 2016	(1 page)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 9 February 2016 GBP 300	(4 pages)
24 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 300	(4 pages)
24 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders	(5 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 conflict of interest 09/02/2016	(15 pages)
14 Mar 2016	CC04	Statement of company's objects	(2 pages)
08 Mar 2016	SH20	Statement by Directors	(1 page)
08 Mar 2016	SH19	Statement of capital on 8 March 2016 GBP 100	(4 pages)
08 Mar 2016	CAP-SS	Solvency Statement dated 06/02/16	(1 page)
08 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Feb 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-29 EUR 315,000 GBP 100	(5 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
15 Sep 2015	AD01	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX on 15 September 2015	(1 page)
15 Sep 2015	AP04	Appointment of Anglodan Secretaries Ltd as a secretary on 2 September 2015	(2 pages)

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