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BEACH SOIL STABILISATION LIMITED

Company number 05848898

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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)
11 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Mar 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
21 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 28 July 2021	View PDF Liquidators' statement of receipts and payments to 28 July 2021 - link opens in a new window - 15 pages (15 pages)
14 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
13 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 28 July 2020	View PDF Liquidators' statement of receipts and payments to 28 July 2020 - link opens in a new window - 16 pages (16 pages)
17 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 28 July 2019	View PDF Liquidators' statement of receipts and payments to 28 July 2019 - link opens in a new window - 15 pages (15 pages)
16 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 28 July 2018	View PDF Liquidators' statement of receipts and payments to 28 July 2018 - link opens in a new window - 16 pages (16 pages)
21 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
09 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 28 July 2017	View PDF Liquidators' statement of receipts and payments to 28 July 2017 - link opens in a new window - 14 pages (14 pages)
21 Aug 2016	AD01	Registered office address changed from Unit 3 Heasewood Farm Isaacs Lane Haywards Heath West Sussex RH16 4RZ England to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 21 August 2016	View PDF Registered office address changed from Unit 3 Heasewood Farm Isaacs Lane Haywards Heath West Sussex RH16 4RZ England to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 21 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
16 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-29 - link opens in a new window - 1 page (1 page)
15 Jul 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 20,000	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 20,000 - link opens in a new window - 7 pages (7 pages)
15 Jul 2016	AD01	Registered office address changed from Unit 3, Heasewood Farm Isaacs Lane Haywards Heath West Sussex RH16 4RZ England to Unit 3 Heasewood Farm Isaacs Lane Haywards Heath West Sussex RH16 4RZ on 15 July 2016	View PDF Registered office address changed from Unit 3, Heasewood Farm Isaacs Lane Haywards Heath West Sussex RH16 4RZ England to Unit 3 Heasewood Farm Isaacs Lane Haywards Heath West Sussex RH16 4RZ on 15 July 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AD01	Registered office address changed from The Priory Business Centre Syresham Gardens Haywards Heath West Sussex RH16 3LB to Unit 3, Heasewood Farm Isaacs Lane Haywards Heath West Sussex RH16 4RZ on 9 October 2015	View PDF Registered office address changed from The Priory Business Centre Syresham Gardens Haywards Heath West Sussex RH16 3LB to Unit 3, Heasewood Farm Isaacs Lane Haywards Heath West Sussex RH16 4RZ on 9 October 2015 - link opens in a new window - 1 page (1 page)
05 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 20,000	View PDF Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	CH01	Director's details changed for Mr John Alastair Mcdermid on 1 June 2015	View PDF Director's details changed for Mr John Alastair Mcdermid on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	CH01	Director's details changed for Mr Alastair Mcdermid on 1 June 2015	View PDF Director's details changed for Mr Alastair Mcdermid on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	CH03	Secretary's details changed for Alastair Mcdermid on 1 June 2015	View PDF Secretary's details changed for Alastair Mcdermid on 1 June 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	AP01	Appointment of Mr Justin Savage as a director on 6 May 2015	View PDF Appointment of Mr Justin Savage as a director on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 9 pages (9 pages)

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