MISS PLANET EARTH INTERNATIONAL BEAUTY PAGEANT LTD


Registered number: 04791901
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Name: MISS PLANET EARTH INTERNATIONAL BEAUTY PAGEANT LTD
MISS PLANET EARTH INTERNATIONAL BEAUTY PAGEANT LIMITED
Address: 30 BARNWOOD CLOSE, READING, BERKSHIRE, RG30 1BY
Incorporation Date: 2003-06-09

Company status: Dissolved


Company Documents

date name form type
2019-08-20 STRUCK OFF AND DISSOLVED GAZ2
2018-09-04 FIRST GAZETTE GAZ1
2017-07-18 CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES CS01
2017-08-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/12/16 AA
2017-07-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUSTACE AUGUSTUS PSC01
2016-07-26 09/06/16 FULL LIST AR01
2016-07-26 APPOINTMENT TERMINATED, SECRETARY ESTHER AUGUSTUS TM02
2016-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/12/15 AA
2016-07-26 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LENNOX LENNOX / 23/05/2016 CH01
2015-06-09 09/06/15 FULL LIST AR01
2015-08-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/12/14 AA
2014-06-23 APPOINTMENT TERMINATED, DIRECTOR ANNETTE AUGUSTUS TM01
2014-06-23 09/06/14 FULL LIST AR01
2014-08-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/12/13 AA
2013-06-14 09/06/13 FULL LIST AR01
2013-09-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/12/12 AA
2012-09-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/12/11 AA
2012-06-11 09/06/12 FULL LIST AR01
2011-06-09 09/06/11 FULL LIST AR01
2011-04-20 SECRETARY'S CHANGE OF PARTICULARS / MRS ESTHER CAROLINE AUGUSTUS / 01/01/2011 CH03
2011-08-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/12/10 AA
2010-08-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/12/09 AA
2010-06-09 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE LORRAINE AUGUSTUS / 01/01/2010 CH01
2010-06-09 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LENNOX / 01/01/2010 CH01
2010-06-09 09/06/10 FULL LIST AR01
2010-06-09 SECRETARY'S CHANGE OF PARTICULARS / ESTHER CAROLINE AUGUSTUS / 01/01/2010 CH03
2010-06-09 DIRECTOR'S CHANGE OF PARTICULARS / EUSTACE AUGUSTUS / 01/01/2010 CH01
2010-06-09 DIRECTOR'S CHANGE OF PARTICULARS / EUSTACE AUGUSTUS AUGUSTUS JR / 01/01/2010 CH01
2009-10-29 09/06/09 FULL LIST AR01
2009-08-03 APPLICATION FOR STRIKING-OFF 652a
2009-10-20 DISS REQUEST WITHDRAWN DS02
2009-06-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/12/08 AA
2009-08-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2009-09-26 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2008-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/12/07 AA
2008-06-16 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS 363a
2007-06-25 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS 363a
2007-10-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/12/06 AA
2006-05-16 COMPANY NAME CHANGEDMISS PLANET EARTH BEAUTY PAGEANT LTDCERTIFICATE ISSUED ON 16/05/06 CERTNM
2006-04-13 COMPANY NAME CHANGEDMISS GLOBE LIMITEDCERTIFICATE ISSUED ON 13/04/06 CERTNM
2006-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/12/05 AA
2006-06-26 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS 363a
2005-03-04 NEW DIRECTOR APPOINTED 288a
2005-02-03 NEW DIRECTOR APPOINTED 288a
2005-05-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/12/04 AA
2005-06-12 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS 363s
2005-02-03 NEW DIRECTOR APPOINTED 288a
2004-07-26 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS 363s
2004-06-24 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 08/12/04 225
2004-12-03 NEW DIRECTOR APPOINTED 288a
2003-06-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-10-29 13:28:04