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BEACHGRAIN LIMITED

Company number 05120717

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2020 DS01 Application to strike the company off the register
13 Jan 2020 TM01 Termination of appointment of Lewis Gross as a director on 30 December 2019
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
08 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
03 May 2018 PSC01 Notification of Adam Louis Gross as a person with significant control on 6 September 2017
03 May 2018 PSC07 Cessation of Raymond Malcolm Victor Gross as a person with significant control on 6 September 2017
09 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Jul 2017 TM01 Termination of appointment of Raymond Malcolm Victor Gross as a director on 6 July 2017
29 Jun 2017 MR04 Satisfaction of charge 1 in full
08 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,500,000
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,500,000
08 Oct 2014 AD01 Registered office address changed from C/O Crowe Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP to C/O Crowe Clark Whitehill 3Rd Floor, the Lexicon Mount Street Manchester M2 5NT on 8 October 2014
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,500,000
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders