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BEACH WOOD HOMES LIMITED

Company number 07902614

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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)
03 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Dec 2017 AD01 Registered office address changed from 24 Station Road Swanage Dorset BH19 1AF England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 14 December 2017
08 Dec 2017 600 Appointment of a voluntary liquidator
08 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-21
08 Dec 2017 LIQ02 Statement of affairs
13 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Apr 2016 AD01 Registered office address changed from 1052 Christchurch Road Bournemouth BH7 6DS England to 24 Station Road Swanage Dorset BH19 1AF on 1 April 2016
18 Feb 2016 MR01 Registration of charge 079026140005, created on 29 January 2016
17 Feb 2016 MR01 Registration of charge 079026140004, created on 29 January 2016
16 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
04 Feb 2016 CH01 Director's details changed for Mr Paul James Mitson on 1 January 2016
04 Dec 2015 MR01 Registration of charge 079026140003, created on 17 November 2015
30 Sep 2015 AD01 Registered office address changed from Unit 5 Vitrage Technical Park 27 Witney Road Nuffield Industrial Estate Poole Dorset BH17 0GL England to 1052 Christchurch Road Bournemouth BH7 6DS on 30 September 2015
23 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Mar 2015 AD01 Registered office address changed from Bristol and West House Post Office Road Bournemouth BH1 1BL to Unit 5 Vitrage Technical Park 27 Witney Road Nuffield Industrial Estate Poole Dorset BH17 0GL on 30 March 2015
05 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
08 Jul 2014 MR04 Satisfaction of charge 079026140002 in full
16 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
07 Feb 2014 CH01 Director's details changed for Mr Paul James Mitson on 9 January 2014
18 Oct 2013 MR01 Registration of charge 079026140002
27 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
02 Aug 2013 AD01 Registered office address changed from Lacemaker House 5 - 7 Chapel Street Marlow Buckinghamshire SL7 3HN England on 2 August 2013