| Name: |
BEACH HOMES LTD
BEACH HOMES LIMITED |
| Address: | GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF |
| Incorporation Date: | 1994-07-07 |
| date | name | form type |
| 2022-05-25 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-02-25 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-10-13 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/08/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-10-21 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/08/2020:LIQ. CASE NO.1 | LIQ03 |
| 2020-10-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2020-10-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2020-10-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2019-10-17 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/08/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-07-09 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | CS01 |
| 2018-08-29 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-09-04 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROMSHERWOOD HOUSE41 QUEENS ROADFARNBOROUGHHAMPSHIREGU14 6JP | AD01 |
| 2018-08-29 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-08-29 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-07-17 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | CS01 |
| 2017-07-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH BEACH | PSC01 |
| 2017-12-14 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2017-07-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BRIAN BEACH | PSC01 |
| 2016-12-07 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-06 | FIRST GAZETTE | GAZ1 |
| 2016-08-01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | CS01 |
| 2016-12-10 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH BEACH / 16/05/2016 | CH01 |
| 2016-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRIAN BEACH / 16/05/2016 | CH01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIAN BEACH / 02/03/2015 | CH01 |
| 2015-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH BEACH / 02/03/2015 | CH01 |
| 2015-07-17 | 07/07/15 FULL LIST | AR01 |
| 2014-07-21 | 07/07/14 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-31 | 04/12/12 STATEMENT OF CAPITAL GBP 195002 | SH01 |
| 2013-11-12 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2013-11-12 | SHARES ALLOTTED 04/12/2012 | RES13 |
| 2013-10-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-29 | SECOND FILING WITH MUD 07/07/13 FOR FORM AR01 | RP04 |
| 2013-07-26 | 07/07/13 FULL LIST | AR01 |
| 2012-07-16 | 07/07/12 FULL LIST | AR01 |
| 2012-10-31 | DIRECTOR APPOINTED MRS RUTH BEACH | AP01 |
| 2012-10-31 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-27 | 07/07/11 FULL LIST | AR01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-25 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-12 | 07/07/10 FULL LIST | AR01 |
| 2009-10-16 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-07 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-13 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-27 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-10-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-02-06 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-07-06 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-08-01 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-08-04 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-09-28 | RETURN MADE UP TO 07/07/05; NO CHANGE OF MEMBERS | 363a |
| 2005-10-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-03-23 | DIRECTOR RESIGNED | 288b |
| 2004-12-08 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-12-10 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
Last update: 2022-06-26 11:51:37