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SKY BEACH CONSULTANCY LTD

Company number 09685953

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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)
16 May 2023 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
31 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 1 March 2022
16 Aug 2021 600 Appointment of a voluntary liquidator
07 Jul 2021 LIQ10 Removal of liquidator by court order
17 May 2021 LIQ01 Declaration of solvency
17 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-02
25 Mar 2021 AD01 Registered office address changed from K D Tower Suite 2 Cotterells Hemel Hempstead HP1 1FW to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 25 March 2021
25 Mar 2021 600 Appointment of a voluntary liquidator
25 Feb 2021 AA Micro company accounts made up to 22 February 2021
23 Feb 2021 AA01 Previous accounting period shortened from 28 February 2021 to 22 February 2021
03 Feb 2021 AA01 Current accounting period shortened from 31 July 2021 to 28 February 2021
14 Dec 2020 AA Micro company accounts made up to 31 July 2020
27 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 31 July 2019
01 Aug 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
15 Nov 2018 AA Micro company accounts made up to 31 July 2018
27 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
27 Jul 2018 CH01 Director's details changed for Miss Georgina Cuppaidge on 27 July 2018
14 Nov 2017 AA Micro company accounts made up to 31 July 2017
19 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 31 July 2016
26 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
19 Jul 2016 AD01 Registered office address changed from 2 Stamford Square London SW15 2BF United Kingdom to K D Tower Suite 2 Cotterells Hemel Hempstead HP1 1FW on 19 July 2016
17 Jul 2015 CERTNM Company name changed sky beach consulting LTD\certificate issued on 17/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-17