Name: |
THE BEAUTIFUL MEME LIMITED
THE BEAUTIFUL MEME LTD |
Address: | 126 CAVELL STREET, LONDON, E1 2JA |
Incorporation Date: | 2002-12-09 |
date | name | form type |
2021-10-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-01-07 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES | CS01 |
2021-07-26 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-08-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-07-13 | 31/01/20 TOTAL EXEMPTION FULL | AA |
2019-12-04 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | CS01 |
2019-07-02 | 31/01/19 TOTAL EXEMPTION FULL | AA |
2018-11-28 | PSC'S CHANGE OF PARTICULARS / MR THOMAS BENJAMIN SHARP / 06/02/2018 | PSC04 |
2018-02-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS BENJAMIN SHARP | PSC01 |
2018-10-30 | 31/01/18 TOTAL EXEMPTION FULL | AA |
2018-02-05 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | CS01 |
2018-11-28 | CESSATION OF THOMAS BENJAMIN SHARP AS A PSC | PSC07 |
2018-11-28 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | CS01 |
2018-02-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE BLANCKLEY- SHARP | PSC01 |
2017-07-14 | 31/01/17 TOTAL EXEMPTION FULL | AA |
2017-02-08 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | CS01 |
2016-02-10 | 05/02/16 FULL LIST | AR01 |
2016-08-18 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2015-04-07 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2015-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENJAMIN SHARP / 05/02/2015 | CH01 |
2015-02-05 | 05/02/15 FULL LIST | AR01 |
2015-02-05 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM9 BARLEYCORN YARDWALMGATEYORKYO1 9TX | AD01 |
2015-03-10 | DIRECTOR APPOINTED MR JUSTIN ANDREW BICKLE | AP01 |
2015-04-26 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BICKLE | TM01 |
2014-02-26 | 05/02/14 FULL LIST | AR01 |
2014-09-09 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2014-10-09 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2013-04-30 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2013-03-04 | 05/02/13 FULL LIST | AR01 |
2012-02-10 | 05/02/12 FULL LIST | AR01 |
2012-05-30 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2012-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BENJAMIN SHARP / 06/02/2010 | CH01 |
2011-06-07 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2011-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BENJAMIN SHARP / 11/02/2011 | CH01 |
2011-03-30 | 05/02/11 FULL LIST | AR01 |
2010-11-26 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2010-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BENJAMIN SHARP / 01/10/2009 | CH01 |
2010-06-03 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2010-03-03 | 05/02/10 FULL LIST | AR01 |
2010-11-26 | COMPANY NAME CHANGED STONE SOUP LIMITEDCERTIFICATE ISSUED ON 26/11/10 | CERTNM |
2009-02-17 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | 363a |
2009-02-17 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MILSON / 31/01/2009 | 288c |
2009-05-07 | APPOINTMENT TERMINATED DIRECTOR ANDREW MILSON | 288b |
2009-05-07 | APPOINTMENT TERMINATED SECRETARY ANDREW MILSON | 288b |
2009-06-22 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2008-02-18 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | 363a |
2008-07-11 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2007-07-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
2007-02-05 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | 363a |
2006-01-26 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | 363a |
2006-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
2005-06-17 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 | 225 |
2005-12-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
2004-11-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-12-24 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | 363s |
2004-11-02 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2003-01-26 | REGISTERED OFFICE CHANGED ON 26/01/03 FROM:16 CHURCHILL WAYCARDIFFCF10 2DX | 287 |
2003-12-09 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | 363s |
2003-01-26 | NEW DIRECTOR APPOINTED | 288a |
2003-01-26 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-12-25 00:15:32