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BEAUTIFUL IDEAS COMPANY (NORTH) CIC

Company number 09138025

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2022 DS01 Application to strike the company off the register
21 Sep 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
31 Jan 2022 AA01 Current accounting period extended from 30 September 2021 to 31 March 2022
06 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
24 Aug 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
24 Sep 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
18 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
29 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
10 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
05 Jun 2019 PSC01 Notification of David Michael Litherland as a person with significant control on 18 July 2016
05 Jun 2019 PSC01 Notification of Gemma Louise Mcgowan as a person with significant control on 18 July 2016
05 Jun 2019 PSC01 Notification of Paul Stuart Dickson as a person with significant control on 29 May 2018
24 May 2019 MA Memorandum and Articles of Association
24 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Sep 2018 TM01 Termination of appointment of Julian Flanagan as a director on 15 September 2018
01 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
04 Jun 2018 AP01 Appointment of Mr Paul Stuart Dickson as a director on 29 May 2018
04 Jun 2018 TM01 Termination of appointment of Nicholas Michael Small as a director on 29 May 2018
04 Jun 2018 PSC07 Cessation of Nicholas Michael Small as a person with significant control on 29 May 2018
21 Sep 2017 AP03 Appointment of Mrs Gemma Louise Mcgowan as a secretary on 10 September 2017
21 Sep 2017 TM01 Termination of appointment of Susan Margaret Kennedy as a director on 10 September 2017
21 Sep 2017 TM02 Termination of appointment of Nicola Jayne Higham as a secretary on 10 September 2017