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BEACHES LOGISTICS (MK) LIMITED

Company number 10894200

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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)
10 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
20 Mar 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
11 Mar 2020	AD01	Registered office address changed from Unit K2 Brunleys Kiln Farm Milton Keynes MK11 3EW England to Cba Business Solutions Ltd 126 New Walk Leicester Leicestershire LE1 7JA on 11 March 2020	View PDF Registered office address changed from Unit K2 Brunleys Kiln Farm Milton Keynes MK11 3EW England to Cba Business Solutions Ltd 126 New Walk Leicester Leicestershire LE1 7JA on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-02 - link opens in a new window - 1 page (1 page)
29 Aug 2019	MR01	Registration of charge 108942000003, created on 12 August 2019	View PDF Registration of charge 108942000003, created on 12 August 2019 - link opens in a new window - 15 pages (15 pages)
02 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Apr 2019	AA01	Previous accounting period extended from 31 August 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	AD01	Registered office address changed from The Bloc, No 1 Hay Wharf Road Burton-on-Trent DE14 1AB United Kingdom to Unit K2 Brunleys Kiln Farm Milton Keynes MK11 3EW on 6 November 2018	View PDF Registered office address changed from The Bloc, No 1 Hay Wharf Road Burton-on-Trent DE14 1AB United Kingdom to Unit K2 Brunleys Kiln Farm Milton Keynes MK11 3EW on 6 November 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-19 - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	MR01	Registration of charge 108942000002, created on 6 June 2018	View PDF Registration of charge 108942000002, created on 6 June 2018 - link opens in a new window - 66 pages (66 pages)
08 Dec 2017	MR01	Registration of charge 108942000001, created on 8 December 2017	View PDF Registration of charge 108942000001, created on 8 December 2017 - link opens in a new window - 25 pages (25 pages)
01 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-01 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-01 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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