SOUTH BEACH (TENBY) LIMITED

Company number 06372816

Date	Type	Description	View / Download
10 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(26 pages)
19 Dec 2017	AD01	Registered office address changed from C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 19 December 2017	(2 pages)
23 Feb 2017	4.68	Liquidators' statement of receipts and payments to 18 December 2016	(17 pages)
14 Jun 2016	AD01	Registered office address changed from 1 Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 14 June 2016	(2 pages)
23 Feb 2016	4.68	Liquidators' statement of receipts and payments to 18 December 2015	(25 pages)
14 Jan 2015	2.24B	Administrator's progress report to 18 December 2014	(29 pages)
30 Dec 2014	2.24B	Administrator's progress report to 20 November 2014	(29 pages)
30 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2014	2.24B	Administrator's progress report to 20 May 2014	(30 pages)
19 Dec 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
16 Jun 2014	2.31B	Notice of extension of period of Administration	(1 page)
22 Jan 2014	2.24B	Administrator's progress report to 18 December 2013	(24 pages)
10 Sep 2013	2.23B	Result of meeting of creditors	(1 page)
12 Aug 2013	2.17B	Statement of administrator's proposal	(30 pages)
31 Jul 2013	2.16B	Statement of affairs with form 2.14B	(6 pages)
01 Jul 2013	AD01	Registered office address changed from 54 East Moors Road Cardiff CF24 5NN United Kingdom on 1 July 2013	(2 pages)
27 Jun 2013	2.12B	Appointment of an administrator	(1 page)
03 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders Statement of capital on 2012-10-03 GBP 1	(3 pages)
07 Jun 2012	AA	Accounts for a small company made up to 31 August 2011	(5 pages)
12 Apr 2012	CERTNM	Company name changed mandaco 538 LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-03-30 NM01 ‐ Change of name by resolution	(3 pages)
22 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(4 pages)
22 Sep 2011	TM02	Termination of appointment of M and a Secretaries Limited as a secretary	(1 page)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
22 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(4 pages)