- Company Overview for BEACHOPTION LIMITED (08335695)
- Filing history for BEACHOPTION LIMITED (08335695)
- People for BEACHOPTION LIMITED (08335695)
- More for BEACHOPTION LIMITED (08335695)
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) |
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20 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Aug 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Jul 2020 | DS01 | Application to strike the company off the register | |
05 May 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
23 Dec 2019 | CS01 | Confirmation statement made on 22 December 2019 with no updates | |
02 Oct 2019 | CH01 | Director's details changed for Mr Shaun Leonard Higgins on 1 October 2019 | |
21 May 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
02 Jan 2019 | CS01 | Confirmation statement made on 22 December 2018 with no updates | |
17 May 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
27 Dec 2017 | CS01 | Confirmation statement made on 22 December 2017 with no updates | |
26 May 2017 | AA | Accounts for a small company made up to 30 September 2016 | |
23 Dec 2016 | CS01 | Confirmation statement made on 22 December 2016 with updates | |
21 Oct 2016 | TM01 | Termination of appointment of Evelyn Arthur Hugh Boscawen as a director on 30 September 2016 | |
14 Jun 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
16 Mar 2016 | RESOLUTIONS |
Resolutions
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18 Feb 2016 | AP01 | Appointment of Honourable Evelyn Arthur Hugh Boscawen as a director on 15 February 2016 | |
17 Feb 2016 | AP01 | Appointment of Mr John Gordon Opie as a director on 15 February 2016 | |
17 Feb 2016 | AP01 | Appointment of Mr Jonathan Neil Angilley as a director on 15 February 2016 | |
17 Feb 2016 | TM02 | Termination of appointment of Kenneth John Cook as a secretary on 15 February 2016 | |
17 Feb 2016 | TM01 | Termination of appointment of Sharon Linda Cook as a director on 15 February 2015 | |
17 Feb 2016 | AD01 | Registered office address changed from 441 Brightside Lane Sheffield South Yorkshire S9 2RS to Boscawen House St. Stephen St. Austell Cornwall PL26 7QF on 17 February 2016 | |
17 Feb 2016 | AA01 | Current accounting period shortened from 31 January 2017 to 30 September 2016 | |
05 Jan 2016 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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08 Sep 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
22 Dec 2014 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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