BEAUTYSPOTTER LTD.

Company number 08477840

Date	Type	Description	View / Download
20 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
28 Sep 2016	4.70	Declaration of solvency	(3 pages)
14 Sep 2016	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Arrans Rm 209 Pacific House Relay Point Tamworth B77 5PA on 14 September 2016	(2 pages)
12 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-09	(1 page)
25 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 256.7565	(7 pages)
25 Apr 2016	AD02	Register inspection address has been changed from 10B Dynham Road London NW6 2NR England to 26 Ulysses Road London NW6 1EE	(1 page)
10 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
06 Oct 2015	AD01	Registered office address changed from 4-5 Bonhill Street London EC2A 4BX to 71-75 Shelton Street London WC2H 9JQ on 6 October 2015	(1 page)
29 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 256.7565	(7 pages)
28 Apr 2015	AD02	Register inspection address has been changed to 10B Dynham Road London NW6 2NR	(1 page)
20 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
18 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 April 2014	(18 pages)
30 May 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 256.7565 ANNOTATION A second filed AR01 was registered on 18/06/2014	(7 pages)
08 Dec 2013	AD01	Registered office address changed from , Techhub 76-80 City Road, London, EC1Y 2BJ, United Kingdom on 8 December 2013	(1 page)
03 Dec 2013	AP01	Appointment of Rory Conwell as a director	(3 pages)
03 Dec 2013	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 256.76	(4 pages)
03 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Appoint new officer 27/11/2013 RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 37 ord shares of £0.027027 each 16/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 18 November 2013 GBP 202.84	(4 pages)
26 Nov 2013	SH02	Sub-division of shares on 16 November 2013	(5 pages)
16 Sep 2013	SH01	Statement of capital following an allotment of shares on 10 September 2013 GBP 200.00	(4 pages)
16 Sep 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Sep 2013	CERTNM	Company name changed beauty spotter LIMITED\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-09-02 NM01 ‐ Change of name by resolution	(3 pages)