FUNKY BEETROOT CELEBRITY MANAGEMENT LTD


Registered number: 04028057
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Name: FUNKY BEETROOT CELEBRITY MANAGEMENT LTD
FUNKY BEETROOT CELEBRITY MANAGEMENT LIMITED
Address: 47 CANTERBURY INNOVATION CENTRE, UNIVERSITY ROAD, CANTERBURY, KENT, CT2 7FG
Incorporation Date: 2000-07-06

Company status: Dissolved


Company Documents

date name form type
2016-02-27 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE WILLIAMSON / 01/01/2015 CH01
2016-11-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-08-19 APPLICATION FOR STRIKING-OFF DS01
2016-02-27 27/02/16 FULL LIST AR01
2016-08-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-02-27 SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE JANE WILLIAMSON / 31/10/2014 CH03
2015-07-29 31/10/14 TOTAL EXEMPTION SMALL AA
2015-02-27 27/02/15 FULL LIST AR01
2014-04-30 PREVEXT FROM 31/07/2013 TO 31/10/2013 AA01
2014-02-04 APPOINTMENT TERMINATED, DIRECTOR SHAUN WILLIAMSON TM01
2014-04-30 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM149 - 151 MORTIMER STREETHERNE BAYKENTCT6 5HA AD01
2014-02-27 27/02/14 FULL LIST AR01
2014-07-29 31/10/13 TOTAL EXEMPTION SMALL AA
2013-07-08 06/07/13 FULL LIST AR01
2013-03-25 31/07/12 TOTAL EXEMPTION SMALL AA
2012-04-27 31/07/11 TOTAL EXEMPTION SMALL AA
2012-07-06 06/07/12 FULL LIST AR01
2011-07-08 06/07/11 FULL LIST AR01
2011-04-01 31/07/10 TOTAL EXEMPTION SMALL AA
2010-04-13 CAPITALISE SHARES 31/03/2010 RES13
2010-04-12 DIRECTOR APPOINTED MR SHAUN WILLIAMSON AP01
2010-04-12 SECRETARY APPOINTED MRS MELANIE JANE WILLIAMSON AP03
2010-04-13 29/03/10 STATEMENT OF CAPITAL GBP 100 SH01
2010-07-06 06/07/10 FULL LIST AR01
2010-04-12 APPOINTMENT TERMINATED, SECRETARY JESSIE CAHN TM02
2009-07-06 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS 363a
2009-01-15 31/07/08 TOTAL EXEMPTION SMALL AA
2009-12-10 31/07/09 TOTAL EXEMPTION SMALL AA
2008-07-07 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS 363a
2008-04-11 31/07/07 TOTAL EXEMPTION SMALL AA
2007-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-07-06 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS 363a
2006-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-07-07 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS 363a
2005-04-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2005-10-13 REGISTERED OFFICE CHANGED ON 13/10/05 FROM:57A BROADWAYLEIGH ON SEAESSEX SS9 1PE 287
2005-08-04 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS 363s
2004-09-21 REGISTERED OFFICE CHANGED ON 21/09/04 FROM:1ST FLOOR 130 FERRY ROADHULLBRIDGEHOCKLEYESSEX SS5 6EU 287
2004-06-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 AA
2004-10-25 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS 363s
2003-02-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 AA
2003-08-18 SECRETARY'S PARTICULARS CHANGED 363(288)
2003-09-03 SECRETARY'S PARTICULARS CHANGED 288c
2003-08-18 DIRECTOR'S PARTICULARS CHANGED 288c
2003-08-18 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS 363s
2002-07-05 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS 363s
2001-04-19 REGISTERED OFFICE CHANGED ON 19/04/01 FROM:74A HIGH STREET WANSTEADLONDONE11 2RJ 287
2001-08-09 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS 363s
2000-07-12 DIRECTOR RESIGNED 288b
2000-07-17 NEW DIRECTOR APPOINTED 288a
2000-07-12 SECRETARY RESIGNED 288b
2000-07-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-07-17 NEW SECRETARY APPOINTED 288a
2000-08-08 REGISTERED OFFICE CHANGED ON 08/08/00 FROM:74A HIGH STREETWANSTEADLONDONE11 2RJ 287

Last update: 2019-12-09 06:11:27