BITS OF BEARDS LIMITED

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Company Documents

DateDescription
05/09/235 September 2023 Final Gazette dissolved via voluntary strike-off

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05/09/235 September 2023 Final Gazette dissolved via voluntary strike-off

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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09/06/239 June 2023 Application to strike the company off the register

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02/04/232 April 2023 Confirmation statement made on 2023-04-02 with no updates

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25/10/2225 October 2022 Notification of James Clark as a person with significant control on 2016-04-06

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25/10/2225 October 2022 Withdrawal of a person with significant control statement on 2022-10-25

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25/10/2225 October 2022 Notification of Iliana Pavlova as a person with significant control on 2016-04-06

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04/04/224 April 2022 Confirmation statement made on 2022-04-02 with no updates

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14/01/2214 January 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/03/2112 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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15/04/2015 April 2020 REGISTERED OFFICE CHANGED ON 15/04/2020 FROM 15 THE GRANGE UPPER HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4JH ENGLAND

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06/12/196 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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13/11/1913 November 2019 PREVSHO FROM 30/11/2019 TO 31/10/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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02/04/182 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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02/02/182 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/04/1710 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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10/04/1710 April 2017 01/12/16 STATEMENT OF CAPITAL GBP 110

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03/04/173 April 2017 PREVSHO FROM 30/04/2017 TO 30/11/2016

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02/04/172 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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12/12/1612 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/04/164 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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04/04/164 April 2016 DIRECTOR APPOINTED MISS ILIANA YANKOVA PAVLOVA

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08/12/158 December 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM FLAT 2, 73 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN ENGLAND

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02/04/152 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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