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PARADISE OF BEAULIEAU LIMITED

Company number 06307548

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2016 DS01 Application to strike the company off the register
04 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
07 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
03 Sep 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
02 Sep 2015 TM01 Termination of appointment of Mhd Nabil Khatib as a director on 2 September 2015
02 Sep 2015 AP04 Appointment of Newchain Limited as a secretary on 2 September 2015
02 Sep 2015 AP01 Appointment of Mrs Helen Louise Roue as a director on 2 September 2015
02 Sep 2015 AD01 Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG to 1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL on 2 September 2015
14 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2
10 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
05 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
10 Jul 2012 AP01 Appointment of Mr Mhd Nabil Khatib as a director
10 Jul 2012 TM01 Termination of appointment of Alessandro Khawatmi as a director
10 Jul 2012 TM02 Termination of appointment of Mohamed Khawatmi as a secretary
19 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
13 Jul 2011 CH03 Secretary's details changed for Mohamed Radwan Khawatmi on 1 June 2011
20 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders