ONE THE BEACH PORTH LIMITED

Company number 06570401

Date	Type	Description	View / Download
02 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
18 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with updates	(4 pages)
18 Apr 2018	PSC02	Notification of Porth Beach Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
08 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
17 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(6 pages)
30 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
18 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1	(3 pages)
09 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
11 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1	(3 pages)
08 Dec 2014	AD01	Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX to The George Business Centre Christchurch Road New Milton Hants BH25 6QJ on 8 December 2014	(1 page)
04 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
24 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1	(3 pages)
31 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
16 Aug 2013	TM01	Termination of appointment of Andreas Read as a director	(1 page)
16 Aug 2013	TM01	Termination of appointment of John Clark as a director	(1 page)
16 Aug 2013	TM02	Termination of appointment of Jirehouse Capital Secretaries Limited as a secretary	(1 page)
16 Aug 2013	AD01	Registered office address changed from 8 John Street London WC1N 2ES on 16 August 2013	(1 page)
13 Aug 2013	AP01	Appointment of Mr Ian Christopher Moore as a director	(3 pages)
24 Jul 2013	MR01	Registration of charge 065704010001	(6 pages)
23 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(4 pages)
12 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
02 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(4 pages)
21 Feb 2012	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	(1 page)