BEACH HOUSE HOTEL LIMITED


Registered number: 03469800
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Name: BEACH HOUSE HOTEL LIMITED
BEACH HOUSE HOTEL LTD
Address: STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE
Incorporation Date: 1997-11-21

Company status: Dissolved


Company Documents

date name form type
2016-09-05 APPLICATION FOR STRIKING-OFF DS01
2016-11-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-09-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-07-14 30/11/14 TOTAL EXEMPTION SMALL AA
2015-11-23 21/11/15 FULL LIST AR01
2014-06-13 30/11/13 TOTAL EXEMPTION SMALL AA
2014-11-21 21/11/14 FULL LIST AR01
2013-11-21 21/11/13 FULL LIST AR01
2013-02-13 30/11/12 TOTAL EXEMPTION SMALL AA
2012-02-23 30/11/11 TOTAL EXEMPTION SMALL AA
2012-11-21 21/11/12 FULL LIST AR01
2011-04-21 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-22 21/11/11 FULL LIST AR01
2010-11-23 21/11/10 FULL LIST AR01
2010-08-23 30/11/09 TOTAL EXEMPTION SMALL AA
2009-09-24 30/11/08 TOTAL EXEMPTION SMALL AA
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / PIERAKES COUMA / 21/11/2009 CH01
2009-11-23 21/11/09 FULL LIST AR01
2008-11-21 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS 363a
2008-09-30 30/11/07 TOTAL EXEMPTION SMALL AA
2007-11-21 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS 363a
2007-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-12-06 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS 363s
2006-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-12-02 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS 363s
2005-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-12-08 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS 363s
2003-08-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2003-11-26 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS 363s
2002-10-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2002-11-27 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS 363s
2001-11-15 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS 363s
2001-09-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 AA
2000-11-20 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS 363s
2000-12-12 COMPANY NAME CHANGEDBEACH HOUSE RESTAURANT LIMITEDCERTIFICATE ISSUED ON 13/12/00 CERTNM
2000-07-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AA
1999-11-19 RETURN MADE UP TO 21/11/99; NO CHANGE OF MEMBERS 363s
1999-04-26 REGISTERED OFFICE CHANGED ON 26/04/99 FROM:BRIDGE HOUSE648-652 HIGH ROADLONDONE10 6RN 287
1999-11-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 AA
1998-11-23 RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS 363s
1997-12-19 REGISTERED OFFICE CHANGED ON 19/12/97 FROM:INTERNATIONAL HOUSE 31 CHURCHROAD, HENDONLONDONNW4 4EB 287
1997-11-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-12-19 NEW SECRETARY APPOINTED 288a
1997-12-19 NEW DIRECTOR APPOINTED 288a
1997-12-19 SECRETARY RESIGNED 288b
1997-12-19 DIRECTOR RESIGNED 288b

Last update: 2019-09-22 11:47:16