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SUNBEACH LIMITED

Company number 06505025

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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)
14 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2013 AD01 Registered office address changed from Audit House 260 Field End Road Eastcote Ruislip Middlesex HA4 9LT England on 4 September 2013
30 Apr 2013 AA Accounts for a dormant company made up to 28 February 2013
30 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
Statement of capital on 2013-04-30
  • GBP 1,000
18 May 2012 AA Accounts for a dormant company made up to 28 February 2012
18 May 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
29 Mar 2012 CH01 Director's details changed for Mr. Marc Geoffrey Lee on 29 March 2012
21 Mar 2011 TM01 Termination of appointment of Marc Lee as a director
21 Mar 2011 TM02 Termination of appointment of Mr. Hill as a secretary
01 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
28 Feb 2011 AA Accounts for a dormant company made up to 28 February 2011
21 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
21 Feb 2011 AP01 Appointment of Mr. Marc Geoffrey Lee as a director
21 Feb 2011 AP03 Appointment of Mr. Maurice Hill as a secretary
21 Feb 2011 TM02 Termination of appointment of Fides Secretaries Limited as a secretary
21 Feb 2011 TM01 Termination of appointment of Paul Williams as a director
21 Feb 2011 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director
17 Feb 2011 TM01 Termination of appointment of Paul Williams as a director
17 Feb 2011 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director
17 Feb 2011 AD01 Registered office address changed from Enterprise House 113/115 George Lane London E18 1AB on 17 February 2011
17 Feb 2011 TM02 Termination of appointment of Fides Secretaries Limited as a secretary
17 Feb 2011 AP03 Appointment of Mr. Maurice John Hill as a secretary
17 Feb 2011 AP01 Appointment of Mr. Marc Geoffrey Lee as a director
14 Apr 2010 AA Accounts for a dormant company made up to 28 February 2010