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ON THE BEACH BIDCO LIMITED

Company number 08703901

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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)
11 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 May 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
30 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 29 September 2023	View PDF Liquidators' statement of receipts and payments to 29 September 2023 - link opens in a new window - 12 pages (12 pages)
05 Sep 2023	AD01	Registered office address changed from Rsm Uk Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 5 September 2023	View PDF Registered office address changed from Rsm Uk Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM01	Termination of appointment of Simon Matthew Cooper as a director on 30 June 2023	View PDF Termination of appointment of Simon Matthew Cooper as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 Oct 2022	AD01	Registered office address changed from 5 Adair Street Manchester M1 2NQ England to 3 Hardman Street Manchester M3 3HF on 14 October 2022	View PDF Registered office address changed from 5 Adair Street Manchester M1 2NQ England to 3 Hardman Street Manchester M3 3HF on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30 - link opens in a new window - 1 page (1 page)
04 Oct 2022	MR04	Satisfaction of charge 087039010001 in full	View PDF Satisfaction of charge 087039010001 in full - link opens in a new window - 1 page (1 page)
04 Oct 2022	MR04	Satisfaction of charge 087039010002 in full	View PDF Satisfaction of charge 087039010002 in full - link opens in a new window - 1 page (1 page)
04 Oct 2022	MR04	Satisfaction of charge 087039010004 in full	View PDF Satisfaction of charge 087039010004 in full - link opens in a new window - 1 page (1 page)
04 Oct 2022	MR04	Satisfaction of charge 087039010005 in full	View PDF Satisfaction of charge 087039010005 in full - link opens in a new window - 1 page (1 page)
04 Oct 2022	MR04	Satisfaction of charge 087039010006 in full	View PDF Satisfaction of charge 087039010006 in full - link opens in a new window - 1 page (1 page)
30 Sep 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 77,309,196	View PDF Statement of capital following an allotment of shares on 29 September 2022 GBP 77,309,196 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	SH19	Statement of capital on 30 September 2022 GBP 1	View PDF Statement of capital on 30 September 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CAP-SS	Solvency Statement dated 29/09/22	View PDF Solvency Statement dated 29/09/22 - link opens in a new window - 1 page (1 page)
30 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 20 pages (20 pages)
05 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	MR01	Registration of charge 087039010006, created on 4 February 2021	View PDF Registration of charge 087039010006, created on 4 February 2021 - link opens in a new window - 32 pages (32 pages)
16 Oct 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ON THE BEACH BIDCO LIMITED

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