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BEACH GENERAL PARTNER LIMITED

Company number 05454288

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-02-23
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
16 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 30 June 2014