ON THE BEACH TOPCO LIMITED

08703800
LANDMARK ST PETER'S SQUARE 1 OXFORD STREET MANCHESTER M1 4PB

Documents

Documents
Date Category Description Pages
11 May 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 May 2024 insolvency Liquidation Voluntary Removal Of Liquidator By Court 13 Buy now
30 Nov 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
05 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Jun 2023 officers Termination of appointment of director (Simon Matthew Cooper) 1 Buy now
18 Oct 2022 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
14 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Oct 2022 resolution Resolution 1 Buy now
14 Oct 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2022 capital Second Filing Capital Allotment Shares 4 Buy now
28 Sep 2022 capital Statement of capital (Section 108) 5 Buy now
28 Sep 2022 resolution Resolution 2 Buy now
28 Sep 2022 insolvency Solvency Statement dated 27/09/22 1 Buy now
28 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Sep 2022 capital Return of Allotment of shares 4 Buy now
23 Jun 2022 accounts Annual Accounts 21 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 20 Buy now
08 Feb 2021 mortgage Registration of a charge 32 Buy now
08 Oct 2020 accounts Annual Accounts 20 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2020 officers Appointment of director (Mr Shaun Morton) 2 Buy now
06 Aug 2020 officers Termination of appointment of director (Paul Alan Meehan) 1 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 accounts Annual Accounts 17 Buy now
19 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 officers Termination of appointment of director (Jonathan James Smith) 1 Buy now
03 Oct 2018 officers Termination of appointment of director (Richard Lawrence Segal) 1 Buy now
19 Apr 2018 accounts Annual Accounts 16 Buy now
29 Mar 2018 officers Termination of appointment of director (Alistair Simon Daly) 1 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 May 2017 mortgage Registration of a charge 9 Buy now
02 Mar 2017 accounts Annual Accounts 15 Buy now
16 Jan 2017 officers Appointment of director (Mr Paul Alan Meehan) 2 Buy now
16 Jan 2017 officers Termination of appointment of director (Gwendoline Parry) 1 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2016 accounts Annual Accounts 17 Buy now
27 Nov 2015 resolution Resolution 9 Buy now
10 Nov 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 Buy now
05 Nov 2015 annual-return Annual Return 22 Buy now
04 Nov 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
20 Oct 2015 capital Return of Allotment of shares 10 Buy now
20 Oct 2015 capital Notice of name or other designation of class of shares 2 Buy now
20 Oct 2015 incorporation Memorandum Articles 44 Buy now
20 Oct 2015 incorporation Memorandum Articles 41 Buy now
07 Oct 2015 officers Termination of appointment of director (Simon Eric Hugh Turner) 2 Buy now
07 Oct 2015 officers Termination of appointment of director (Catherine Allingham Richards) 2 Buy now
23 Sep 2015 mortgage Registration of a charge 11 Buy now
28 Jul 2015 officers Termination of appointment of secretary (Gwendoline Parry) 1 Buy now
28 Jul 2015 officers Appointment of secretary (Mrs Kirsteen Vickerstaff) 2 Buy now
30 Jun 2015 capital Return of Allotment of shares 8 Buy now
15 Apr 2015 accounts Annual Accounts 30 Buy now
21 Oct 2014 annual-return Annual Return 8 Buy now
19 Aug 2014 capital Return of Allotment of shares 8 Buy now
01 Jul 2014 officers Appointment of director (Mr Richard Lawrence Segal) 2 Buy now
17 Oct 2013 capital Notice of name or other designation of class of shares 2 Buy now
17 Oct 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Oct 2013 resolution Resolution 42 Buy now
14 Oct 2013 officers Appointment of director (Mrs Catherine Allingham Richards) 2 Buy now
14 Oct 2013 officers Appointment of director (Mr Simon Turner) 2 Buy now
12 Oct 2013 mortgage Registration of a charge 39 Buy now
10 Oct 2013 mortgage Registration of a charge 40 Buy now
10 Oct 2013 mortgage Registration of a charge 41 Buy now
09 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Oct 2013 officers Appointment of secretary (Mrs Gwendoline Parry) 1 Buy now
09 Oct 2013 officers Appointment of director (Mr Alistair Simon Daly) 2 Buy now
09 Oct 2013 officers Appointment of director (Mr Jonathan James Smith) 2 Buy now
09 Oct 2013 officers Appointment of director (Mrs Gwendoline Parry) 2 Buy now
24 Sep 2013 incorporation Incorporation Company 31 Buy now