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ON THE BEACH TOPCO LIMITED
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ON THE BEACH TOPCO LIMITED: Filings

    • Overview

    Company NameON THE BEACH TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08703800
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ON THE BEACH TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		13 pagesLIQ10

    Liquidators' statement of receipts and payments to Sep 29, 2023

    		12 pagesLIQ03

    Registered office address changed from Rsm Uk Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Sep 05, 2023

    		2 pagesAD01

    Termination of appointment of Simon Matthew Cooper as a director on Jun 30, 2023

    		1 pagesTM01

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from 5 Adair Street Manchester M1 2NQ England to Rsm Uk Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF on Oct 14, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2022

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Satisfaction of charge 087038000002 in full

    		1 pagesMR04

    Satisfaction of charge 087038000004 in full

    		1 pagesMR04

    Satisfaction of charge 087038000005 in full

    		1 pagesMR04

    Satisfaction of charge 087038000001 in full

    		1 pagesMR04

    Satisfaction of charge 087038000006 in full

    		1 pagesMR04

    Second filing of a statement of capital following an allotment of shares on Sep 27, 2022

    • Capital: GBP 1,398,223
    		4 pagesRP04SH01

    Statement of capital on Sep 28, 2022

    • Capital: GBP 1
    		5 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Statement of capital following an allotment of shares on Sep 27, 2022

    • Capital: GBP 1,398,222
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 29, 2022Clarification A second filed SH01 was registered on 29.09.2022.

    Full accounts made up to Sep 30, 2021

    		21 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		20 pagesAA
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0