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ALGARVE BEACH LIMITED

Company number 06757394

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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)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2014 DS01 Application to strike the company off the register
26 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
23 May 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Feb 2013 AD01 Registered office address changed from 6 Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA United Kingdom on 21 February 2013
23 Jan 2013 AR01 Annual return made up to 25 November 2012 with full list of shareholders
03 Dec 2012 TM02 Termination of appointment of Bottom of the Harbour Ltd as a secretary
23 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Jan 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
21 Jan 2011 AP04 Appointment of Bottom of the Harbour Ltd as a secretary
21 Jan 2011 CH01 Director's details changed for Ms Maria Dulce Dias Ribeiro on 1 October 2010
21 Jan 2011 AD01 Registered office address changed from Unit 34 Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA on 21 January 2011
23 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
11 Dec 2009 AD01 Registered office address changed from Unit 1a Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA on 11 December 2009
10 Dec 2009 CH01 Director's details changed for Ms Maria Dulce Dias Ribeiro on 10 December 2009
14 Jul 2009 287 Registered office changed on 14/07/2009 from 33 steyne road seaford BN25 1HT united kingdom
25 Nov 2008 NEWINC Incorporation