BEAUTIFUL SPIRITS LTD.


Registered number: 06051225
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Name: BEAUTIFUL SPIRITS LTD.
BEAUTIFUL SPIRITS LIMITED.
Address: HILLSIDE VIEW COTTAGE WEST END LANE, WARFIELD, BRACKNELL, BERKSHIRE, RG42 5RH
Incorporation Date: 2007-01-12

Company status: Dissolved


Company Documents

date name form type
2016-03-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-04-14 12/01/15 FULL LIST AR01
2015-12-03 APPLICATION FOR STRIKING-OFF DS01
2015-04-14 REGISTERED OFFICE CHANGED ON 14/04/2015 FROMUNIT 10 INDIGO HOUSE MULBERRY BUSINESS PARKFISHPONDS ROADWOKINGHAMBERKSHIRERG41 2GY AD01
2015-12-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-03-17 31/03/13 TOTAL EXEMPTION SMALL AA
2014-03-17 12/01/14 FULL LIST AR01
2014-03-17 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM17B PEACH STREETWOKINGHAMBERKSHIRERG40 1XJ AD01
2013-02-21 12/01/13 FULL LIST AR01
2012-03-23 12/01/12 FULL LIST AR01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-02 APPOINTMENT TERMINATED, SECRETARY SIMON BEAUCHAMP TM02
2011-02-16 12/01/11 FULL LIST AR01
2011-12-31 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-29 31/03/09 TOTAL EXEMPTION SMALL AA
2010-02-09 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ALICIA BEAUCHAMP / 09/02/2010 CH01
2010-02-09 12/01/10 FULL LIST AR01
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2009-02-05 COMPANY NAME CHANGED LIGHTERLIFE (WOKINGHAM) LTD.CERTIFICATE ISSUED ON 06/02/09 CERTNM
2009-01-20 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS 363a
2009-08-05 REGISTERED OFFICE CHANGED ON 05/08/2009 FROMEQUITY HOUSE4-6 SCHOOL ROAD TILEHURSTREADINGBERKSHIRERG31 5AL 287
2008-10-27 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-17 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS 363s
2008-07-26 COMPANY NAME CHANGED BEAUTIFUL SPIRIT LTDCERTIFICATE ISSUED ON 29/07/08 CERTNM
2007-01-17 SECRETARY RESIGNED 288b
2007-02-07 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 225
2007-01-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-29 17:45:50