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BEACH TOMATO LIMITED

Company number 07456332

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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)
20 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
01 Dec 2017	AD01	Registered office address changed from Floor 1 40-42 Scrutton Street London EC2A 4PP to 3 Field Court London WC1R 5EF on 1 December 2017	View PDF Registered office address changed from Floor 1 40-42 Scrutton Street London EC2A 4PP to 3 Field Court London WC1R 5EF on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-07 - link opens in a new window - 1 page (1 page)
27 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
20 Jan 2017	CH01	Director's details changed for Mr Thomas William Marchant on 1 January 2015	View PDF Director's details changed for Mr Thomas William Marchant on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
10 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
15 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 300	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 300 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
19 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 300	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 300 - link opens in a new window - 4 pages (4 pages)
01 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
05 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 300	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 300 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
07 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Dec 2012	CH01	Director's details changed for Mr James Nicholas Merrett on 1 January 2012	View PDF Director's details changed for Mr James Nicholas Merrett on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	CH01	Director's details changed for Mr Matthew Smith on 1 January 2012	View PDF Director's details changed for Mr Matthew Smith on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	CH01	Director's details changed for Mr Thomas Marchant on 1 January 2012	View PDF Director's details changed for Mr Thomas Marchant on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AP03	Appointment of Miss Kerri Hegarty as a secretary	View PDF Appointment of Miss Kerri Hegarty as a secretary - link opens in a new window - 1 page (1 page)
06 Dec 2012	TM02	Termination of appointment of Caroline Thomas as a secretary	View PDF Termination of appointment of Caroline Thomas as a secretary - link opens in a new window - 1 page (1 page)
04 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
18 Jan 2012	AD01	Registered office address changed from 21 Curtain Road London EC2A 3LW England on 18 January 2012	View PDF Registered office address changed from 21 Curtain Road London EC2A 3LW England on 18 January 2012 - link opens in a new window - 2 pages (2 pages)

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