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PUTNEY BEACH LIMITED

Company number 09715471

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
14 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 26 July 2022	View PDF Liquidators' statement of receipts and payments to 26 July 2022 - link opens in a new window - 16 pages (16 pages)
13 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 26 July 2021	View PDF Liquidators' statement of receipts and payments to 26 July 2021 - link opens in a new window - 14 pages (14 pages)
24 Aug 2020	AD01	Registered office address changed from 1st Floor 50-51 Berwick Street London W1F 8SJ to 25 Farringdon Street London EC4A 4AB on 24 August 2020	View PDF Registered office address changed from 1st Floor 50-51 Berwick Street London W1F 8SJ to 25 Farringdon Street London EC4A 4AB on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
24 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-27 - link opens in a new window - 1 page (1 page)
10 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Sep 2019	AA	Unaudited abridged accounts made up to 28 October 2018	View PDF Unaudited abridged accounts made up to 28 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	View PDF Confirmation statement made on 2 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AA	Unaudited abridged accounts made up to 29 October 2017	View PDF Unaudited abridged accounts made up to 29 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	View PDF Confirmation statement made on 2 August 2017 with updates - link opens in a new window - 10 pages (10 pages)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 318,000.005	View PDF Statement of capital following an allotment of shares on 19 December 2016 GBP 318,000.005 - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 3 May 2016 GBP 180,500	View PDF Statement of capital following an allotment of shares on 3 May 2016 GBP 180,500 - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Sep 2016	AA01	Current accounting period extended from 31 August 2016 to 31 October 2016	View PDF Current accounting period extended from 31 August 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 2 February 2016 GBP 112,500.000	View PDF Statement of capital following an allotment of shares on 2 February 2016 GBP 112,500.000 - link opens in a new window - 5 pages (5 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 24 September 2015 GBP 75,000.0000	View PDF Statement of capital following an allotment of shares on 24 September 2015 GBP 75,000.0000 - link opens in a new window - 5 pages (5 pages)
19 May 2016	AD01	Registered office address changed from 307 Linton House 164-180 Union Street London SE1 0LH United Kingdom to 1st Floor 50-51 Berwick Street London W1F 8SJ on 19 May 2016	View PDF Registered office address changed from 307 Linton House 164-180 Union Street London SE1 0LH United Kingdom to 1st Floor 50-51 Berwick Street London W1F 8SJ on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-03 GBP .04	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-03 GBP .04 - link opens in a new window - 27 pages (27 pages)

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PUTNEY BEACH LIMITED

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