BEAUTIFUL HOMES (NEWCASTLE) LIMITED

Company number 09279757

Date	Type	Description	View / Download
20 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(30 pages)
05 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 29 December 2017	(29 pages)
09 Jun 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
09 Jun 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
20 Jan 2017	AD01	Registered office address changed from Units 20C & D Pearsons Industrial Estate Colliery Lane Hetton-Le-Hole Houghton Le Spring Tyne and Wear DH5 0BG England to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 20 January 2017	(2 pages)
17 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
17 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-30	(1 page)
17 Jan 2017	4.20	Statement of affairs with form 4.19	(5 pages)
04 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(6 pages)
03 Nov 2016	TM01	Termination of appointment of Ann Burke as a director on 3 November 2016	(1 page)
12 Oct 2016	TM01	Termination of appointment of Brian Baker as a director on 12 October 2016	(1 page)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 200	(4 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages)
21 Jul 2016	AD01	Registered office address changed from 34 Frederick Street Sunderland Tyne & Wear SR1 1LP to Units 20C & D Pearsons Industrial Estate Colliery Lane Hetton-Le-Hole Houghton Le Spring Tyne and Wear DH5 0BG on 21 July 2016	(1 page)
30 Mar 2016	CH01	Director's details changed for Mrs Ann Burke on 29 March 2016	(2 pages)
29 Mar 2016	CH01	Director's details changed for Mr Brian Baker on 29 March 2016	(2 pages)
29 Mar 2016	CH01	Director's details changed for Mr Richard Anthony Burke on 29 March 2016	(2 pages)
23 Feb 2016	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
12 Jan 2016	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 200	(5 pages)
26 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 100	(4 pages)
18 Dec 2014	AP01	Appointment of Mrs Ann Burke as a director on 1 December 2014	(2 pages)
07 Nov 2014	AP01	Appointment of Mr Brian Baker as a director on 5 November 2014	(2 pages)
24 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-24 GBP 100	(14 pages)