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Beautiful Spirits Ltd.

Documents

Total Documents28
Total Pages104

Filing History

1 March 2016Final Gazette dissolved via voluntary strike-off
15 December 2015First Gazette notice for voluntary strike-off
3 December 2015Application to strike the company off the register
14 April 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
14 April 2015Registered office address changed from Unit 10 Indigo House Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY to Hillside View Cottage West End Lane Warfield Bracknell Berkshire RG42 5RH on 14 April 2015
17 March 2014Total exemption small company accounts made up to 31 March 2013
17 March 2014Registered office address changed from 17B Peach Street Wokingham Berkshire RG40 1XJ on 17 March 2014
17 March 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
21 February 2013Annual return made up to 12 January 2013 with a full list of shareholders
31 December 2012Total exemption small company accounts made up to 31 March 2012
2 April 2012Termination of appointment of Simon Beauchamp as a secretary
23 March 2012Annual return made up to 12 January 2012 with a full list of shareholders
31 December 2011Total exemption small company accounts made up to 31 March 2011
16 February 2011Annual return made up to 12 January 2011 with a full list of shareholders
31 December 2010Total exemption small company accounts made up to 31 March 2010
9 February 2010Director's details changed for Yvonne Alicia Beauchamp on 9 February 2010
9 February 2010Annual return made up to 12 January 2010 with a full list of shareholders
9 February 2010Director's details changed for Yvonne Alicia Beauchamp on 9 February 2010
29 January 2010Total exemption small company accounts made up to 31 March 2009
5 August 2009Registered office changed on 05/08/2009 from equity house 4-6 school road tilehurst reading berkshire RG31 5AL
5 February 2009Company name changed lighterlife (wokingham) LTD.\certificate issued on 06/02/09
20 January 2009Return made up to 12/01/09; full list of members
27 October 2008Total exemption small company accounts made up to 31 March 2008
26 July 2008Company name changed beautiful spirit LTD\certificate issued on 29/07/08
17 March 2008Return made up to 12/01/08; full list of members
7 February 2007Accounting reference date extended from 31/01/08 to 31/03/08
17 January 2007Secretary resigned
12 January 2007Incorporation
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