MALIBU BEACH HOUSE LIMITED

Company number 05824424

Date	Type	Description	View / Download
08 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
31 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders Statement of capital on 2013-05-31 GBP 1	(3 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
24 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(3 pages)
24 May 2012	CH01	Director's details changed for Drew Pearce on 23 May 2012	(2 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
21 Feb 2012	AP04	Appointment of C&a Company Secretarial Services Limited as a secretary on 5 January 2012	(2 pages)
21 Feb 2012	AD01	Registered office address changed from Castle House 75 Wells Street London W1T 3QH United Kingdom on 21 February 2012	(1 page)
21 Feb 2012	TM02	Termination of appointment of Thomas St John Limited as a secretary on 5 January 2012	(1 page)
24 Oct 2011	AP04	Appointment of Thomas St John Ltd as a secretary on 1 April 2011	(2 pages)
24 Oct 2011	TM02	Termination of appointment of Thomas St John Llp as a secretary on 31 March 2011	(1 page)
14 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(4 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
08 Feb 2011	AD01	Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 8 February 2011	(1 page)
03 Feb 2011	AD01	Registered office address changed from 83-87 Crawford Street London W1H 2HB on 3 February 2011	(1 page)
14 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(4 pages)
23 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
03 Jun 2009	363a	Return made up to 22/05/09; full list of members	(3 pages)
17 Nov 2008	288b	Appointment Terminated Secretary steven sykes	(1 page)
11 Nov 2008	288a	Secretary appointed thomas st john LLP	(2 pages)
11 Nov 2008	287	Registered office changed on 11/11/2008 from skyview house, 10 st. Neots road sandy beds SG19 1LB	(1 page)
15 Sep 2008	AA	Total exemption small company accounts made up to 31 May 2008	(7 pages)
29 May 2008	363a	Return made up to 22/05/08; full list of members	(3 pages)