BEAUTY AND THE BIB LTD


Registered number: 05021133
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Name: BEAUTY AND THE BIB LTD
BEAUTY AND THE BIB LIMITED
Address: OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ
Incorporation Date: 2004-01-20

Company status: Dissolved


Company Documents

date name form type
2020-04-14 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-07-14 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-03-06 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM3 BALCASKIE ROADELTHAMLONDONSE9 1HQ AD01
2019-01-15 31/01/18 TOTAL EXEMPTION FULL AA
2019-08-20 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-08-20 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-08-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-07-31 PREVSHO FROM 31/01/2020 TO 23/07/2019 AA01
2019-06-03 31/01/19 TOTAL EXEMPTION FULL AA
2019-06-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2019-06-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-08-21 REGISTERED OFFICE CHANGED ON 21/08/2019 FROMONEGA HOUSE, 112 MAIN ROADSIDCUPDA14 6NEENGLAND AD01
2019-07-31 23/07/19 TOTAL EXEMPTION FULL AA
2018-12-04 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES CS01
2017-11-24 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES CS01
2017-11-09 31/01/17 TOTAL EXEMPTION FULL AA
2017-11-01 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN BOYLE / 01/11/2017 CH01
2016-02-17 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN BOYLE / 01/01/2014 CH01
2016-08-12 SECRETARY'S CHANGE OF PARTICULARS / KIERAN BOYLE / 12/08/2016 CH03
2016-08-12 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN BOYLE / 12/08/2016 CH01
2016-02-17 20/01/16 FULL LIST AR01
2016-02-17 DIRECTOR'S CHANGE OF PARTICULARS / LARA BOYLE / 01/01/2014 CH01
2016-11-11 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES CS01
2016-08-12 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN BOYLE / 12/08/2016 CH01
2016-11-25 31/01/16 TOTAL EXEMPTION SMALL AA
2015-10-14 31/01/15 TOTAL EXEMPTION SMALL AA
2015-02-17 20/01/15 FULL LIST AR01
2014-01-23 20/01/14 FULL LIST AR01
2014-10-24 31/01/14 TOTAL EXEMPTION SMALL AA
2013-10-21 31/01/13 TOTAL EXEMPTION SMALL AA
2013-02-19 20/01/13 FULL LIST AR01
2012-10-26 31/01/12 TOTAL EXEMPTION SMALL AA
2012-02-21 20/01/12 FULL LIST AR01
2011-10-31 31/01/11 TOTAL EXEMPTION SMALL AA
2011-03-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2011-02-22 20/01/11 FULL LIST AR01
2010-02-09 20/01/10 FULL LIST AR01
2010-03-19 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2010-10-22 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-11-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2009-04-14 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS 363a
2009-09-23 31/01/09 TOTAL EXEMPTION SMALL AA
2008-04-05 RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS 363s
2008-09-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-10-30 31/01/08 TOTAL EXEMPTION FULL AA
2007-09-14 NEW SECRETARY APPOINTED 288a
2007-02-21 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS 363s
2007-09-13 SECRETARY RESIGNED 288b
2007-09-13 NEW DIRECTOR APPOINTED 288a
2007-04-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2006-07-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2006-02-07 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS 363s
2005-01-27 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS 363s
2005-02-15 FULL ACCOUNTS MADE UP TO 31/01/05 AA
2004-03-06 AD 05/02/04---------£ SI 2@1=2£ IC 2/4 88(2)R
2004-02-05 DIRECTOR RESIGNED 288b
2004-02-05 SECRETARY RESIGNED 288b
2004-03-06 NEW SECRETARY APPOINTED 288a
2004-03-06 NEW DIRECTOR APPOINTED 288a

Last update: 2021-05-07 17:20:43