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BEACH END LIMITED

Company number 06393166

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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)
30 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
Statement of capital on 2011-04-21
  • GBP 100
22 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
22 Mar 2010 CH04 Secretary's details changed for Haddington Consultants Ltd. on 1 October 2009
18 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Mar 2010 CH01 Director's details changed for Mr Serge Nicolai Dijkgraaf on 23 February 2010
18 Mar 2010 TM01 Termination of appointment of Maarten Dijkman as a director
23 Feb 2010 AP01 Appointment of Mr Serge Nicolai Dijkgraaf as a director
16 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
14 May 2009 288c Director's Change of Particulars / maarten dijkman / 12/05/2009 / HouseName/Number was: , now: 1118; Street was: wildenborghstraat 77, now: burg patijnlaan; Post Town was: den haag, now: the hague; Region was: 2531 jb, now: zh; Post Code was: , now: 2585CG
12 May 2009 288a Director appointed mr. Maarten robbert dijkman
11 May 2009 288a Secretary appointed haddington consultants LTD.
11 May 2009 288b Appointment Terminated Director sabadell corp
11 May 2009 288b Appointment Terminated Secretary sigma secretaries LTD
12 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Dec 2008 363a Return made up to 08/10/08; full list of members
15 Nov 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08
08 Oct 2007 NEWINC Incorporation