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BEACHFLAMINGO LTD

Company number 07688706

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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)
02 May 2024 LIQ03 Liquidators' statement of receipts and payments to 21 February 2024
03 May 2023 LIQ02 Statement of affairs
03 Mar 2023 AD01 Registered office address changed from Studio 2 Switchboard Studios Unit 50 Uplands Bus Park Blackhorse Lane London E17 5QJ United Kingdom to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 3 March 2023
03 Mar 2023 600 Appointment of a voluntary liquidator
03 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-22
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
16 May 2022 AA Total exemption full accounts made up to 30 June 2021
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with updates
18 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
05 Dec 2020 AD01 Registered office address changed from Grasmere 15 Church Road Maidstone Kent ME15 6QX to Studio 2 Switchboard Studios Unit 50 Uplands Bus Park Blackhorse Lane London E17 5QJ on 5 December 2020
15 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
23 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
23 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
23 Jul 2019 PSC04 Change of details for Mrs Jacqueline Russo as a person with significant control on 23 July 2019
23 Jul 2019 PSC01 Notification of Lily Russo as a person with significant control on 6 April 2016
23 Jul 2019 PSC01 Notification of Jessica Russo as a person with significant control on 6 April 2016
04 Jun 2019 AA Unaudited abridged accounts made up to 30 June 2018
14 Sep 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
31 Mar 2018 AA Micro company accounts made up to 30 June 2017
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 3
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014