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BEAST MONSTER MARKETING LTD

Company number 09415470

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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)
18 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2018 AD01 Registered office address changed from Penfold Works Imperial Way Watford WD24 4YY England to The Hertfordshire Business Centre Alexander Road London Colney St. Albans Hertfordshire AL2 1JG on 10 April 2018
08 Mar 2018 AD01 Registered office address changed from Office 3 Unit R Penfold Works Imperial Way Watford Hertfordshire WD24 4YY England to Penfold Works Imperial Way Watford WD24 4YY on 8 March 2018
22 Nov 2017 TM01 Termination of appointment of Peter John Simmons as a director on 20 November 2017
22 Nov 2017 TM02 Termination of appointment of Peter Simmons as a secretary on 20 November 2017
17 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
12 May 2016 AP01 Appointment of Mr Julian Reyes Epstein as a director on 10 May 2016
21 Mar 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
30 Jan 2016 AD01 Registered office address changed from Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ United Kingdom to Office 3 Unit R Penfold Works Imperial Way Watford Hertfordshire WD24 4YY on 30 January 2016
20 Feb 2015 AP03 Appointment of Mr Peter Simmons as a secretary on 19 February 2015
19 Feb 2015 TM01 Termination of appointment of Brenda Brenda Allen as a director on 19 February 2015
19 Feb 2015 AP01 Appointment of Mr Peter Simmons as a director on 19 February 2015
19 Feb 2015 TM02 Termination of appointment of Brenda Allen as a secretary on 19 February 2015
10 Feb 2015 AP03 Appointment of Mrs Brenda Allen as a secretary on 30 January 2015
30 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted