BEACHSHOW LIMITED


Registered number: 00163244
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Name: BEACHSHOW LIMITED
BEACHSHOW LTD
Address: TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT
Incorporation Date: 1920-01-24

Company status: Liquidation


Company Documents

date name form type
2021-01-13 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/11/2020:LIQ. CASE NO.1 LIQ03
2020-01-17 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/11/2019:LIQ. CASE NO.1 LIQ03
2018-07-25 ADOPT ARTICLES 12/05/2016 RES01
2018-12-04 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM37 LOWER BROOK STREET IPSWICHSUFFOLKIP4 1AQENGLAND AD01
2018-10-03 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES CS01
2018-11-30 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-11-30 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-11-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-07-04 31/12/17 TOTAL EXEMPTION FULL AA
2017-08-23 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES CS01
2017-03-17 DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCMEECHAN / 17/03/2017 CH01
2017-05-25 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES BARKER / 24/05/2017 CH01
2017-03-17 SECRETARY'S CHANGE OF PARTICULARS / MR GORDON MCMEECHAN / 17/03/2017 CH03
2017-07-28 31/12/16 TOTAL EXEMPTION FULL AA
2016-08-18 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES CS01
2016-07-05 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-05 REGISTERED OFFICE CHANGED ON 05/07/2016 FROMC/O GRANT THORNTON UK LLP, KINGFISHER HOUSE 1 GILDERS WAYST JAMES PLACENORWICHNORFOLKNR3 1UB AD01
2016-08-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2016-07-05 DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCMEECHAN / 30/06/2016 CH01
2016-07-05 SECRETARY'S CHANGE OF PARTICULARS / GORDON MCMEECHAN / 30/06/2016 CH03
2015-07-08 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-18 27/07/15 FULL LIST AR01
2014-08-05 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-29 27/07/14 FULL LIST AR01
2013-07-22 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-29 27/07/13 FULL LIST AR01
2012-05-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-07-30 27/07/12 FULL LIST AR01
2011-10-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2011-08-11 27/07/11 FULL LIST AR01
2010-07-27 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FREDERICK SLYTHE / 27/07/2010 CH01
2010-09-08 AUDITOR'S RESIGNATION AUD
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-27 27/07/10 FULL LIST AR01
2010-12-23 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AAMD
2009-11-05 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2009-08-20 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS 363a
2009-02-11 LOCATION OF REGISTER OF MEMBERS 353
2009-02-10 REGISTERED OFFICE CHANGED ON 10/02/2009 FROMHOLLAND COURT, THE CLOSENORWICHNORFOLKNR1 4DY 287
2008-08-13 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SLYTHE / 27/07/2008 288c
2008-08-13 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS 363a
2008-10-29 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2008-07-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 395
2007-01-08 REGISTERED OFFICE CHANGED ON 08/01/07 FROM:PELHAM HOUSE LOW STREETBARDWELLBURY ST EDMUNDSSUFFOLK IP31 1AS 287
2007-01-27 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2007-02-08 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-02-08 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-07-02 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-02 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-03 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS 363a
2006-07-28 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS 363a
2005-08-17 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-05 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS 363a
2004-09-14 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-10-21 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-10-21 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-08-24 DIRECTOR'S PARTICULARS CHANGED 288c
2004-10-21 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-08-24 RETURN MADE UP TO 27/07/04; NO CHANGE OF MEMBERS 363a
2003-10-16 FULL ACCOUNTS MADE UP TO 31/12/02 AA

Last update: 2021-09-18 19:38:21