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ACCANTIA HEALTH & BEAUTY LIMITED

Company number 00057859

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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)
02 Jan 2015 600 Appointment of a voluntary liquidator
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
12 May 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 851,000
05 Mar 2014 CH01 Director's details changed for Julian Thurston on 5 March 2014
03 Mar 2014 AP03 Appointment of Julian Thurston as a secretary
03 Mar 2014 AP03 Appointment of Mrs Amarjit Kaur Conway as a secretary
03 Mar 2014 AP03 Appointment of Richard Clive Hazell as a secretary
15 Nov 2013 TM02 Termination of appointment of The New Hovema Limited as a secretary
27 Jun 2013 AA Full accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
13 Sep 2012 MISC Section 519
29 Aug 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
22 Aug 2012 MISC Section 519
31 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
22 May 2012 AA Full accounts made up to 30 September 2011
18 Apr 2012 AD01 Registered office address changed from 4Th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA on 18 April 2012
12 Oct 2011 TM01 Termination of appointment of Gary Schmidt as a director
10 Oct 2011 TM01 Termination of appointment of Gary Schmidt as a director
10 Sep 2011 AP04 Appointment of The New Hovema Limited as a secretary
05 Sep 2011 AP01 Appointment of Richard Clive Hazell as a director
05 Sep 2011 TM01 Termination of appointment of Thomas Monaghan as a director
05 Sep 2011 AP01 Appointment of Julian Thurston as a director
01 Sep 2011 TM01 Termination of appointment of Martin Halliwell as a director
04 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
08 Apr 2011 AA Full accounts made up to 30 September 2010