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LONDON BEACH STORE LIMITED

Company number 03350312

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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)
03 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2010 4.68 Liquidators' statement of receipts and payments to 20 August 2009
03 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
30 Mar 2009 4.68 Liquidators' statement of receipts and payments to 11 March 2009
20 Mar 2008 4.20 Statement of affairs with form 4.19
20 Mar 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-03-12
20 Mar 2008 600 Appointment of a voluntary liquidator
19 Feb 2008 287 Registered office changed on 19/02/08 from: 10 orange street haymarket london WC2H 7DQ
03 Oct 2007 AA Total exemption full accounts made up to 30 September 2006
21 Jun 2007 363a Return made up to 10/04/07; full list of members
23 Jan 2007 AA Total exemption full accounts made up to 30 September 2005
02 Aug 2006 363a Return made up to 10/04/06; full list of members
07 Mar 2006 288b Secretary resigned
07 Mar 2006 288a New secretary appointed
07 Oct 2005 288b Director resigned
27 Sep 2005 288b Director resigned
08 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
06 Jul 2005 288c Director's particulars changed
29 Jun 2005 363a Return made up to 10/04/05; full list of members
26 Nov 2004 363a Return made up to 10/04/04; full list of members
14 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
29 Jun 2003 363a Return made up to 10/04/03; full list of members
19 May 2003 AA Total exemption full accounts made up to 30 September 2002
14 Aug 2002 AA Total exemption full accounts made up to 30 September 2001
01 Jun 2002 363a Return made up to 10/04/02; full list of members