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BEACHCLUB LTD

Company number 10867810

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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)
08 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 9 January 2024	View PDF Liquidators' statement of receipts and payments to 9 January 2024 - link opens in a new window - 19 pages (19 pages)
23 Mar 2023	TM01	Termination of appointment of Timothy Danby as a director on 25 November 2022	View PDF Termination of appointment of Timothy Danby as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 9 January 2023	View PDF Liquidators' statement of receipts and payments to 9 January 2023 - link opens in a new window - 22 pages (22 pages)
12 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 9 January 2022	View PDF Liquidators' statement of receipts and payments to 9 January 2022 - link opens in a new window - 20 pages (20 pages)
12 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 9 January 2021	View PDF Liquidators' statement of receipts and payments to 9 January 2021 - link opens in a new window - 22 pages (22 pages)
11 Feb 2021	AD01	Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 1st Floor 21 Station Road Watford Herts WD17 1AP on 11 February 2021	View PDF Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 1st Floor 21 Station Road Watford Herts WD17 1AP on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 9 January 2020	View PDF Liquidators' statement of receipts and payments to 9 January 2020 - link opens in a new window - 21 pages (21 pages)
29 Jan 2019	AD01	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 29 January 2019	View PDF Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
24 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-10 - link opens in a new window - 1 page (1 page)
15 Aug 2018	PSC04	Change of details for Mr Timothy Danby as a person with significant control on 17 July 2017	View PDF Change of details for Mr Timothy Danby as a person with significant control on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	View PDF Confirmation statement made on 16 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	CH01	Director's details changed for Mr Timothy Danby on 11 May 2018	View PDF Director's details changed for Mr Timothy Danby on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	PSC04	Change of details for Mr Timothy Danby as a person with significant control on 11 May 2018	View PDF Change of details for Mr Timothy Danby as a person with significant control on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	AA01	Current accounting period shortened from 31 July 2018 to 30 June 2018	View PDF Current accounting period shortened from 31 July 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	AD01	Registered office address changed from 45 Ledbury Road London W11 2AA England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 10 April 2018	View PDF Registered office address changed from 45 Ledbury Road London W11 2AA England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 10 April 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 45 Ledbury Road London W11 2AA on 10 August 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 45 Ledbury Road London W11 2AA on 10 August 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 10 August 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 10 August 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BEACHCLUB LTD

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