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MY NEW BEAU LIMITED

Company number 07066794

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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 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2019 DS01 Application to strike the company off the register
02 Dec 2019 AA Micro company accounts made up to 30 September 2019
27 Jun 2019 AA Micro company accounts made up to 30 September 2018
08 Dec 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
18 Jun 2018 AA Micro company accounts made up to 30 September 2017
07 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
30 Jun 2017 AA Micro company accounts made up to 30 September 2016
11 Apr 2017 AD01 Registered office address changed from 8 Sutton Close Broxbourne Hertfordshire EN10 7NY to 27 Prices Avenue Margate CT9 2NT on 11 April 2017
08 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Jan 2015 AD01 Registered office address changed from 16a Clarendon Road Ground Floor London E11 1DA to 8 Sutton Close Broxbourne Hertfordshire EN10 7NY on 7 January 2015
15 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
23 Oct 2014 TM02 Termination of appointment of David Hallybone as a secretary on 1 October 2014
23 Oct 2014 AD01 Registered office address changed from C/O Tmbl Company Services 56 Compton Street London EC1V 0ET to 16a Clarendon Road Ground Floor London E11 1DA on 23 October 2014
25 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
12 Nov 2013 AD01 Registered office address changed from C/O the Music Business Ltd 56 Compton Street London EC1V 0ET United Kingdom on 12 November 2013
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
25 Sep 2012 AD01 Registered office address changed from 229 Shoreditch High Street London E1 6PJ England on 25 September 2012
20 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011