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BEACHES LOGISTICS (OXFORD) LIMITED

Company number 10897665

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jul 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
23 May 2022	MR04	Satisfaction of charge 108976650001 in full	View PDF Satisfaction of charge 108976650001 in full - link opens in a new window - 1 page (1 page)
19 May 2022	AD01	Registered office address changed from 1 Tower Estate Warpsgrove Lane Chalgrove Oxford OX44 7XZ England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 19 May 2022	View PDF Registered office address changed from 1 Tower Estate Warpsgrove Lane Chalgrove Oxford OX44 7XZ England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-13 - link opens in a new window - 1 page (1 page)
18 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM01	Termination of appointment of Jack Arthur Sims as a director on 18 September 2020	View PDF Termination of appointment of Jack Arthur Sims as a director on 18 September 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	MR01	Registration of charge 108976650003, created on 6 May 2020	View PDF Registration of charge 108976650003, created on 6 May 2020 - link opens in a new window - 14 pages (14 pages)
21 May 2020	AA01	Previous accounting period extended from 31 August 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Mar 2019	MR01	Registration of charge 108976650002, created on 15 February 2019	View PDF Registration of charge 108976650002, created on 15 February 2019 - link opens in a new window - 66 pages (66 pages)
21 Dec 2018	MR01	Registration of charge 108976650001, created on 20 December 2018	View PDF Registration of charge 108976650001, created on 20 December 2018 - link opens in a new window - 25 pages (25 pages)
20 Dec 2018	AD01	Registered office address changed from The Bloc, No 1 Hay Wharf Road Burton-on-Trent DE14 1AB United Kingdom to 1 Tower Estate Warpsgrove Lane Chalgrove Oxford OX44 7XZ on 20 December 2018	View PDF Registered office address changed from The Bloc, No 1 Hay Wharf Road Burton-on-Trent DE14 1AB United Kingdom to 1 Tower Estate Warpsgrove Lane Chalgrove Oxford OX44 7XZ on 20 December 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-19 - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	View PDF Confirmation statement made on 2 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-03 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-08-03 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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BEACHES LOGISTICS (OXFORD) LIMITED

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