- Company Overview for BEACH GENERAL PARTNER LIMITED (05454288)
- Filing history for BEACH GENERAL PARTNER LIMITED (05454288)
- People for BEACH GENERAL PARTNER LIMITED (05454288)
- Charges for BEACH GENERAL PARTNER LIMITED (05454288)
- Insolvency for BEACH GENERAL PARTNER LIMITED (05454288)
- More for BEACH GENERAL PARTNER LIMITED (05454288)
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) |
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14 Sep 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Jun 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
13 Mar 2017 | AD01 | Registered office address changed from 1 Centro Place Pride Park Derby DE24 8RF England to C/O Rsm Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5AF on 13 March 2017 | |
06 Mar 2017 | 4.70 | Declaration of solvency | |
06 Mar 2017 | 600 | Appointment of a voluntary liquidator | |
06 Mar 2017 | RESOLUTIONS |
Resolutions
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05 Jan 2017 | CH03 | Secretary's details changed for Mr Chris Martin on 5 January 2017 | |
05 Jan 2017 | AD01 | Registered office address changed from C/O Places for People Ltd 80 Cheapside London EC2V 6EE England to 1 Centro Place Pride Park Derby DE24 8RF on 5 January 2017 | |
19 Dec 2016 | CH01 | Director's details changed for Mr Stephen Mcdonough on 19 December 2016 | |
19 Dec 2016 | CH01 | Director's details changed for Mr Peter Marlon Mccormack on 19 December 2016 | |
19 Dec 2016 | TM02 | Termination of appointment of Peter Marlon Mccormack as a secretary on 19 December 2016 | |
19 Dec 2016 | AD01 | Registered office address changed from 1 Centro Place Pride Park Derby Derbyshire DE24 8RF to C/O Places for People Ltd 80 Cheapside London EC2V 6EE on 19 December 2016 | |
19 Dec 2016 | AP03 | Appointment of Mr Chris Martin as a secretary on 19 December 2016 | |
19 Dec 2016 | AP01 | Appointment of Mr Peter Marlon Mccormack as a director on 19 December 2016 | |
15 Dec 2016 | TM01 | Termination of appointment of Ian Hilary Smith as a director on 15 December 2016 | |
07 Jun 2016 | AR01 |
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
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26 Apr 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
07 Jul 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
04 Jun 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
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02 Jun 2014 | MR04 | Satisfaction of charge 4 in full | |
02 Jun 2014 | MR04 | Satisfaction of charge 1 in full | |
02 Jun 2014 | MR04 | Satisfaction of charge 2 in full | |
02 Jun 2014 | MR04 | Satisfaction of charge 3 in full | |
28 May 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
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16 Dec 2013 | AA01 | Current accounting period extended from 31 December 2013 to 30 June 2014 |