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BEACH ROAD HOTELS PLC

Company number 09055209

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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)
23 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2018 AA Accounts for a dormant company made up to 31 May 2017
13 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
12 Sep 2017 PSC07 Cessation of Zaibedah Binti Ahmad as a person with significant control on 6 April 2016
12 Sep 2017 PSC07 Cessation of Zulazman Bin Zulkifli as a person with significant control on 6 April 2016
12 Sep 2017 PSC02 Notification of Zaibedah & Son Limited as a person with significant control on 6 April 2016
12 Sep 2017 CS01 Confirmation statement made on 28 August 2016 with updates
12 Sep 2017 PSC01 Notification of Zaibedah Binti Ahmad as a person with significant control on 6 April 2016
12 Sep 2017 PSC01 Notification of Zulazman Bin Zulkifli as a person with significant control on 6 April 2016
17 Oct 2016 AA Accounts for a dormant company made up to 31 May 2015
14 Oct 2016 AA Accounts for a dormant company made up to 31 May 2016
28 Aug 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 50,000
16 Sep 2014 CERTNM Company name changed zre britannia logistics properties PLC\certificate issued on 16/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-16
24 Jun 2014 AP01 Appointment of Mr Mohamad Bin Abdullah as a director
23 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-23
  • GBP 50,000