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BEACHPORT LIMITED

Company number 06381209

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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)
12 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2014 AA Total exemption small company accounts made up to 28 February 2013
14 Dec 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-12-14
  • GBP 1
03 May 2013 AR01 Annual return made up to 25 September 2012 with full list of shareholders
26 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2013 AA Total exemption small company accounts made up to 28 February 2012
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2012 AR01 Annual return made up to 25 September 2011 with full list of shareholders
16 Feb 2012 TM01 Termination of appointment of Shankar Kulathungam as a director on 13 February 2012
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Nov 2010 AA Accounts made up to 28 February 2010
15 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Daniel James White on 1 October 2009
30 Sep 2009 363a Return made up to 25/09/09; full list of members
10 Sep 2009 AA Accounts made up to 28 February 2009
10 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
21 Oct 2008 288a Secretary appointed daniel james white
21 Oct 2008 288b Appointment terminated secretary steven white
02 Oct 2008 88(2) Capitals not rolled up
29 Sep 2008 363a Return made up to 25/09/08; full list of members
11 Sep 2008 288a Director appointed daniel james white
13 Aug 2008 225 Accounting reference date extended from 30/09/2008 to 28/02/2009
13 Aug 2008 288a Secretary appointed steven white
13 Aug 2008 288a Director appointed shankar kulathungam