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BEACHMANOR LTD

Company number 07535063

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2016 DS01 Application to strike the company off the register
02 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 20
13 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
13 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 20
25 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
29 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 February 2014
19 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 20
  • ANNOTATION A second filed AR01 was registered on 29/5/2014
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
23 May 2012 SH01 Statement of capital following an allotment of shares on 18 February 2011
  • GBP 20
23 May 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
04 May 2012 TM02 Termination of appointment of Ashpoint Management (Uk) Ltd as a secretary
24 Feb 2011 AP01 Appointment of Miss Sabrina Kaur Gill as a director
24 Feb 2011 TM01 Termination of appointment of Yue Wu as a director
18 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)