BARE ELEGANCE LIMITED
Company number 06553450 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 12 Nov 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 18 Aug 2024 | Termination of appointment of Valerie Ann Stanley as a director on 2024-08-01 · 1 page | View document |
| 6 Aug 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 25 Jun 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Jun 2024 | First Gazette notice for compulsory strike-off | View document |
| 26 Oct 2023 | Termination of appointment of Michael Angelo Mario Quadrini as a director on 2023-10-20 · 1 page | View document |
| 13 Jul 2023 | Total exemption full accounts made up to 2023-04-30 · 4 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-04-02 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 25 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 24 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS QUADRINI / 24/03/2020 | View document |
| 24 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA WINNIFRED QUADRINI / 24/03/2020 | View document |
| 24 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA WINNIFRED QUADRINI / 24/03/2020 | View document |
| 24 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE ANN STANLEY / 24/03/2020 | View document |
| 24 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANGELO MARIO QUADRINI / 24/03/2020 | View document |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 19 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065534500001 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | View document |
| 23 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 11 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Apr 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Apr 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 23 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KNOX | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 8 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 3 Jun 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 21 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANGELO MARIO QUADRINI / 02/04/2012 | View document |
| 21 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 21 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA WINIFRED QUADRINI / 02/04/2012 | View document |
| 21 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS KNOX / 02/04/2012 | View document |
| 21 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANGELO MARIO QUADRINI / 02/04/2012 | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANGELO MARIO QUADRINI / 02/04/2011 · 2 pages | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN STANLEY / 02/04/2011 · 2 pages | View document |
| 3 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA WINIFRED QUADRINI / 02/04/2011 · 2 pages | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 17 Nov 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM UNIT 23, QUAY LEVEL ST. PETERS WHARF NEWCASTLE UPON TYNE TYNE AND WEAR NE6 1TZ ENGLAND | View document |
| 20 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARIO QUADRINI / 22/04/2010 · 3 pages | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 26 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 26 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 6 May 2009 | SECRETARY APPOINTED MRS SHEILA WINIFRED QUADRINI | View document |
| 6 May 2009 | APPOINTMENT TERMINATED SECRETARY MARY KEEN | View document |
| 1 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM ABSOLUTE LEISURE LIMITED HILLGATE QUAY GATESHEAD TYNE AND WEAR NE8 2QS | View document |
| 1 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA QUADRINI / 01/04/2009 | View document |
| 30 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS QUADRINI / 05/04/2009 | View document |
| 23 Jul 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jul 2008 | DIRECTOR APPOINTED VALERIE ANN STANLEY | View document |
| 18 Jul 2008 | DIRECTOR APPOINTED SHEILA WINIFRED QUADRINI | View document |
| 18 Jul 2008 | DIRECTOR APPOINTED NICHOLAS MARIO QUADRINI | View document |
| 18 Jul 2008 | SECRETARY APPOINTED MARY ISABELLA KEEN | View document |
| 18 Jul 2008 | DIRECTOR APPOINTED ANTHONY THOMAS KNOX | View document |
| 18 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER DYSON | View document |
| 18 Jul 2008 | APPOINTMENT TERMINATED SECRETARY LAUREN FULCHER | View document |
| 18 Jul 2008 | DIRECTOR APPOINTED MICHAEL ANGLO MARIO QUADRINI | View document |
| 18 Jul 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT | View document |
| 15 Jul 2008 | COMPANY NAME CHANGED HLW 364 LIMITED CERTIFICATE ISSUED ON 16/07/08 | View document |
| 2 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |