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BORN BEAUTIFUL LTD

Company number 07140845

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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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2013 DS01 Application to strike the company off the register
14 Dec 2012 AD01 Registered office address changed from Office 36 88 - 90 Hatton Garden London EC1N 8PN United Kingdom on 14 December 2012
26 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Sep 2012 AD01 Registered office address changed from C/O Scholtke & Co Ltd Harrem House Ogilvie Road High Wycombe HP12 3DS England on 28 September 2012
24 Sep 2012 AD01 Registered office address changed from Office 36 88-90 Hatton Garden London EC1N 8PN on 24 September 2012
20 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
Statement of capital on 2012-06-20
  • GBP 1
19 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
20 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
16 Mar 2010 TM01 Termination of appointment of Adrian Koe as a director
16 Mar 2010 AD01 Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY England on 16 March 2010
16 Mar 2010 AP01 Appointment of Ms Colleen Young as a director
16 Mar 2010 TM01 Termination of appointment of Westco Directors Ltd as a director
29 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted