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FUNKY BEETROOT CELEBRITY MANAGEMENT LTD

Company number 04028057

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2016 DS01 Application to strike the company off the register
27 Feb 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 100
27 Feb 2016 CH01 Director's details changed for Melanie Jane Williamson on 1 January 2015
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Feb 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
27 Feb 2015 CH03 Secretary's details changed for Mrs Melanie Jane Williamson on 31 October 2014
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Apr 2014 AD01 Registered office address changed from 149 - 151 Mortimer Street Herne Bay Kent CT6 5HA on 30 April 2014
30 Apr 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 October 2013
27 Feb 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
04 Feb 2014 TM01 Termination of appointment of Shaun Williamson as a director
08 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
25 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
06 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 100
13 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise shares 31/03/2010
12 Apr 2010 AP01 Appointment of Mr Shaun Williamson as a director
12 Apr 2010 TM02 Termination of appointment of Jessie Cahn as a secretary
12 Apr 2010 AP03 Appointment of Mrs Melanie Jane Williamson as a secretary