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BEACHES SANDWICH BAR LIMITED

Company number 05376444

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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)
26 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
17 May 2011 AD01 Registered office address changed from 1st Floor 119 High Street Selsey Chichester West Sussex PO20 0QB on 17 May 2011
16 May 2011 4.20 Statement of affairs with form 4.19
16 May 2011 600 Appointment of a voluntary liquidator
16 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-09
25 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
Statement of capital on 2011-03-25
  • GBP 2
11 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for James Norris Belcher on 1 November 2009
13 Jan 2010 AD01 Registered office address changed from 8 Spur Road, Cosham Portsmouth Hampshire PO6 3EB on 13 January 2010
05 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2009 363a Return made up to 25/02/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Apr 2008 363a Return made up to 25/02/08; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
21 May 2007 363s Return made up to 25/02/07; full list of members
09 Mar 2007 288b Director resigned
09 Mar 2007 288b Secretary resigned
09 Mar 2007 288a New secretary appointed
19 May 2006 AA Total exemption small company accounts made up to 31 March 2006
17 Mar 2006 363s Return made up to 25/02/06; full list of members
25 Aug 2005 88(2)R Ad 21/06/05--------- £ si 1@1=1 £ ic 1/2
25 Aug 2005 288a New director appointed
08 Mar 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06