| Name: |
BLUE BEACH LIMITED
BLUE BEACH LTD |
| Address: | MONTAGUE HOUSE, SOAMES WALK, NEW MALDEN, SURREY, KT3 4RZ |
| Incorporation Date: | 2000-12-27 |
| date | name | form type |
| 2018-01-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-04-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-01-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-10-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-01-01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | CS01 |
| 2017-12-27 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES | CS01 |
| 2016-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE SPIRO / 01/01/2016 | CH01 |
| 2016-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE EVA GOODE / 30/09/2015 | CH01 |
| 2016-05-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-01-21 | 27/12/15 FULL LIST | AR01 |
| 2015-08-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-01-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-01-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE SPIRO / 10/01/2014 | CH01 |
| 2014-12-28 | 27/12/14 FULL LIST | AR01 |
| 2014-01-18 | 27/12/13 FULL LIST | AR01 |
| 2013-01-11 | 27/12/12 FULL LIST | AR01 |
| 2013-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE SPIRO / 11/01/2013 | CH01 |
| 2012-01-04 | 27/12/11 FULL LIST | AR01 |
| 2012-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-08-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2010-12-28 | 27/12/10 FULL LIST | AR01 |
| 2010-08-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2009-12-31 | 27/12/09 FULL LIST | AR01 |
| 2009-10-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-12-31 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET SPIRO / 31/12/2009 | CH01 |
| 2009-12-31 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN SPIRO / 31/12/2009 | CH01 |
| 2009-12-31 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANNA BANNERMAN / 31/12/2009 | CH01 |
| 2009-12-31 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE EVA GOODE / 31/12/2009 | CH01 |
| 2009-12-31 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE SPIRO / 31/12/2009 | CH01 |
| 2008-09-30 | DIRECTOR APPOINTED ANTHONY JOHN SPIRO | 288a |
| 2008-12-30 | DIRECTOR'S CHANGE OF PARTICULARS / KATE SPIRO / 04/05/2008 | 288c |
| 2008-10-06 | DIRECTOR APPOINTED SIMON GEORGE SPIRO | 288a |
| 2008-01-09 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-30 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-09-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-01-10 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-01-17 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-01-14 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-23 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-08-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2003-01-20 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-10-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2002-01-16 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | 363s |
| 2002-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
| 2001-01-23 | DIRECTOR RESIGNED | 288b |
| 2001-01-23 | NEW DIRECTOR APPOINTED | 288a |
| 2001-09-12 | AD 07/09/01---------£ SI 4@1=4£ IC 1/5 | 88(2)R |
| 2001-01-23 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM:31 CORSHAM STREETLONDONN1 6DR | 287 |
| 2001-01-23 | NEW DIRECTOR APPOINTED | 288a |
| 2001-01-23 | NEW SECRETARY APPOINTED | 288a |
| 2001-01-23 | SECRETARY RESIGNED | 288b |
| 2001-01-23 | NEW DIRECTOR APPOINTED | 288a |
| 2000-12-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-08 02:17:27