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BEAUTY CONTESTS INTERNATIONAL LIMITED

Company number 05518778

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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)
07 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2016 CS01 Confirmation statement made on 26 July 2016 with updates
18 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2016 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • EUR 1,000
04 Feb 2016 TM02 Termination of appointment of a secretary
03 Feb 2016 CH01 Director's details changed for Erich Reindl on 26 July 2015
03 Feb 2016 AP04 Appointment of Sl24 Ltd as a secretary on 20 April 2015
03 Feb 2016 AD01 Registered office address changed from 95 Kent Road Grays Essex RM17 6DE England to 483 Green Lanes London N13 4BS on 3 February 2016
09 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Aug 2015 AD01 Registered office address changed from 483 Green Lanes London N13 4BS to 95 Kent Road Grays Essex RM17 6DE on 24 August 2015
24 Aug 2015 TM02 Termination of appointment of Sl 24 Ltd as a secretary on 24 August 2015
01 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2015 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2015-07-31
  • EUR 1,000
21 Jul 2015 AP04 Appointment of Sl 24 Ltd as a secretary on 29 August 2014
21 Jul 2015 AD01 Registered office address changed from 95 Kent Road Grays Essex RM17 6DE United Kingdom to 483 Green Lanes London N13 4BS on 21 July 2015
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2014 TM02 Termination of appointment of Insolution Ltd as a secretary
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • EUR 1,000
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders