SIMPLE HEALTH & BEAUTY LIMITED

Company number 00255252

Date	Type	Description	View / Download
24 Feb 2017	AC92	Restoration by order of the court	(3 pages)
18 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(38 pages)
23 Apr 2015	4.68	Liquidators' statement of receipts and payments to 26 November 2014	(17 pages)
09 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
09 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
09 Dec 2013	4.70	Declaration of solvency	(3 pages)
15 Nov 2013	TM02	Termination of appointment of The New Hovema Limited as a secretary	(1 page)
23 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-04-23 GBP 485,850	(6 pages)
13 Sep 2012	MISC	Section 519	(2 pages)
04 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(6 pages)
30 Aug 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
22 Aug 2012	MISC	Section 519	(3 pages)
31 Jul 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(6 pages)
22 May 2012	AA	Full accounts made up to 30 September 2011	(15 pages)
18 Apr 2012	AD01	Registered office address changed from 4Th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA on 18 April 2012	(1 page)
10 Sep 2011	AP04	Appointment of The New Hovema Limited as a secretary	(2 pages)
07 Sep 2011	TM01	Termination of appointment of Gary Schmidt as a director	(1 page)
06 Sep 2011	AP01	Appointment of Julian Thurston as a director	(2 pages)
05 Sep 2011	AP01	Appointment of Richard Clive Hazell as a director	(2 pages)
05 Sep 2011	TM01	Termination of appointment of Thomas Monaghan as a director	(1 page)
01 Sep 2011	TM01	Termination of appointment of Martin Halliwell as a director	(1 page)
04 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(6 pages)
08 Apr 2011	AA	Full accounts made up to 30 September 2010	(14 pages)
01 Nov 2010	TM01	Termination of appointment of Peter Hatherley as a director	(1 page)