H2O BEACHED LIMITED

Company number 05484112

Date	Type	Description	View / Download
11 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
29 Jul 2009	4.20	Statement of affairs with form 4.19	(7 pages)
29 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
29 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-19	(1 page)
29 May 2009	287	Registered office changed on 29/05/2009 from 2 belgrave crescent scarborough north yorkshire YO11 1UB	(1 page)
20 May 2009	288b	Appointment Terminate, Director And Secretary Stephen Monkman Logged Form	(1 page)
02 Sep 2008	AA	Total exemption full accounts made up to 31 October 2007	(10 pages)
26 Aug 2008	363a	Return made up to 17/06/08; full list of members	(4 pages)
26 Aug 2008	288c	Director and Secretary's Change of Particulars / stephen monkman / 07/11/2007 / HouseName/Number was: , now: 12; Street was: 11 grosvenor crescent, now: nansen street; Area was: (ground floor flat), now: ; Post Code was: YO11 2LJ, now: YO12 7LN	(1 page)
02 Aug 2007	363a	Return made up to 17/06/07; full list of members	(2 pages)
02 Aug 2007	190	Location of debenture register	(1 page)
02 Aug 2007	353	Location of register of members	(1 page)
02 Aug 2007	287	Registered office changed on 02/08/07 from: asquith & co rowan house west bank scarborough YO12 4DX	(1 page)
02 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Jun 2007	288a	New secretary appointed;new director appointed	(1 page)
13 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
23 Apr 2007	AA	Total exemption full accounts made up to 31 October 2006	(10 pages)
24 Aug 2006	363s	Return made up to 17/06/06; full list of members	(8 pages)
10 Aug 2006	288b	Director resigned	(1 page)
10 Aug 2006	288b	Director resigned	(1 page)
12 Dec 2005	225	Accounting reference date extended from 30/06/06 to 31/10/06	(1 page)
20 Sep 2005	288a	New director appointed	(2 pages)
08 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
08 Sep 2005	288a	New director appointed	(2 pages)

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