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BEAUTIFUL WORLD TENT COMPANY LIMITED

Company number 05666143

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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)
26 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 17 May 2022
23 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 17 May 2021
09 Jul 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Jun 2020 AD01 Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on 4 June 2020
01 Jun 2020 LIQ02 Statement of affairs
01 Jun 2020 600 Appointment of a voluntary liquidator
01 Jun 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-05-18
06 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
17 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
10 Dec 2018 AA Micro company accounts made up to 31 March 2018
19 Nov 2018 SH06 Cancellation of shares. Statement of capital on 26 January 2018
  • GBP 1.00
19 Nov 2018 SH03 Purchase of own shares.
16 Nov 2018 PSC04 Change of details for Natalie Dyson as a person with significant control on 26 January 2018
16 Nov 2018 AP01 Appointment of Ms Tracey Lois Bartlett as a director on 26 January 2018
07 Nov 2018 PSC07 Cessation of Jo Etheridge as a person with significant control on 26 January 2018
07 Nov 2018 PSC04 Change of details for Natalie Dyson as a person with significant control on 26 January 2018
06 Nov 2018 TM01 Termination of appointment of Jo Etheridge as a director on 26 January 2018
12 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
09 Jan 2018 AA Micro company accounts made up to 31 March 2017
18 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
08 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
13 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2