About

Registered Number: 08767393
Date of Incorporation: 08/11/2013 (8 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 06/09/2016 (5 years and 10 months ago)
Registered Address: The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ

 

Pebbled Beach Ltd was founded on 08 November 2013, it has a status of "Dissolved". The current directors of this organisation are listed as Ranger, Jane, Ranger, Michael at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANGER, Jane 08 November 2013 28 July 2014 1
RANGER, Michael 28 July 2014 19 May 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 September 2016
SOAS(A) - Striking-off action suspended (Section 652A) 21 July 2016
GAZ1(A) - First notification of strike-off in London Gazette) 21 June 2016
MR04 - N/A 15 June 2016
MR04 - N/A 15 June 2016
MR04 - N/A 15 June 2016
DS01 - Striking off application by a company 14 June 2016
TM01 - Termination of appointment of director 19 May 2016
AR01 - Annual Return 22 January 2016
AR01 - Annual Return 09 November 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 15 April 2015
AA01 - Change of accounting reference date 13 February 2015
AR01 - Annual Return 12 November 2014
AD01 - Change of registered office address 12 November 2014
MR01 - N/A 06 November 2014
MR01 - N/A 06 November 2014
AD01 - Change of registered office address 13 August 2014
MR01 - N/A 13 August 2014
AP01 - Appointment of director 28 July 2014
TM01 - Termination of appointment of director 28 July 2014
CH01 - Change of particulars for director 02 June 2014
TM01 - Termination of appointment of director 02 June 2014
NEWINC - New incorporation documents 08 November 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2014 Fully Satisfied

N/A

A registered charge 31 October 2014 Fully Satisfied

N/A

A registered charge 12 August 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.