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 |
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