Advanced company searchLink opens in new window

BEACH PROPERTY DEVELOPMENT LTD

Company number 08938902

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
03 May 2016 TM01 Termination of appointment of Jan Felix Rebholz as a director on 3 May 2016
03 May 2016 TM01 Termination of appointment of Ronald Springer as a director on 3 May 2016
29 Apr 2016 TM01 Termination of appointment of Vincenzo Di Bartolo as a director on 28 April 2016
18 Dec 2015 TM01 Termination of appointment of Salvatore Gandolfo as a director on 18 December 2015
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • EUR 88,950,000
25 Sep 2014 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • EUR 88,950,000
07 Apr 2014 CH01 Director's details changed for Mr Salvatore Gandolfo on 4 April 2014
04 Apr 2014 CH01 Director's details changed for Ronald Springer on 4 April 2014
21 Mar 2014 AD01 Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom on 21 March 2014
21 Mar 2014 AP01 Appointment of Jan Felix Rebholz as a director
14 Mar 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
13 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-13
  • EUR 1,200,000