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SOUTHBEECH PROPERTIES LIMITED

Company number 05167990

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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)
08 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Aug 2009 363a Return made up to 01/07/09; full list of members
27 Nov 2008 363a Return made up to 01/07/08; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
24 Nov 2008 363a Return made up to 01/07/07; full list of members
02 Jun 2008 225 Accounting reference date extended from 31/07/2007 to 31/01/2008
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
03 Oct 2006 363a Return made up to 01/07/06; full list of members
22 Aug 2006 AA Total exemption small company accounts made up to 31 July 2005
23 Aug 2005 363a Return made up to 01/07/05; full list of members
24 Dec 2004 395 Particulars of mortgage/charge
31 Aug 2004 287 Registered office changed on 31/08/04 from: andersons boswell cottage 19 south end croydon surrey CR0 1BE
29 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2004 288b Director resigned
29 Jul 2004 288b Secretary resigned
29 Jul 2004 288a New director appointed
29 Jul 2004 288a New secretary appointed
29 Jul 2004 288a New director appointed
29 Jul 2004 287 Registered office changed on 29/07/04 from: temple house 20 holywell row london EC2A 4XH
01 Jul 2004 NEWINC Incorporation