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BROADBEACH SERVICES LIMITED

Company number 06143157

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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)
07 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
03 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 12 October 2019	View PDF Liquidators' statement of receipts and payments to 12 October 2019 - link opens in a new window - 15 pages (15 pages)
30 Sep 2019	4.68	Liquidators' statement of receipts and payments to 12 October 2016	View PDF Liquidators' statement of receipts and payments to 12 October 2016 - link opens in a new window - 5 pages (5 pages)
27 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 12 October 2018	View PDF Liquidators' statement of receipts and payments to 12 October 2018 - link opens in a new window - 15 pages (15 pages)
27 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 12 October 2017	View PDF Liquidators' statement of receipts and payments to 12 October 2017 - link opens in a new window - 15 pages (15 pages)
03 Aug 2016	4.68	Liquidators' statement of receipts and payments to 12 October 2015	View PDF Liquidators' statement of receipts and payments to 12 October 2015 - link opens in a new window - 5 pages (5 pages)
24 Oct 2014	AD01	Registered office address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 24 October 2014	View PDF Registered office address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 24 October 2014 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	CH01	Director's details changed for Phuong Thai Trung Mai on 24 April 2014	View PDF Director's details changed for Phuong Thai Trung Mai on 24 April 2014 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1,000	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
24 Mar 2014	CH01	Director's details changed for Phuong Thai Trung Mai on 24 March 2014	View PDF Director's details changed for Phuong Thai Trung Mai on 24 March 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
16 May 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	View PDF Annual return made up to 7 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
03 Dec 2012	AP03	Appointment of Ms Stella Butt as a secretary on 1 December 2012	View PDF Appointment of Ms Stella Butt as a secretary on 1 December 2012 - link opens in a new window - 1 page (1 page)
16 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	View PDF Annual return made up to 7 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
28 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	View PDF Annual return made up to 7 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	TM02	Termination of appointment of No Worries Company Services Limited as a secretary	View PDF Termination of appointment of No Worries Company Services Limited as a secretary - link opens in a new window - 1 page (1 page)
16 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
09 Aug 2010	CH01	Director's details changed for Phuong Thai Trung Mai on 2 August 2010	View PDF Director's details changed for Phuong Thai Trung Mai on 2 August 2010 - link opens in a new window - 2 pages (2 pages)

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