- Company Overview for BAGSY BEAUTY LIMITED (00492409)
- Filing history for BAGSY BEAUTY LIMITED (00492409)
- People for BAGSY BEAUTY LIMITED (00492409)
- Charges for BAGSY BEAUTY LIMITED (00492409)
- More for BAGSY BEAUTY LIMITED (00492409)
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) |
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13 Sep 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Jun 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Jun 2022 | DS01 | Application to strike the company off the register | |
31 May 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Apr 2022 | SH19 |
Statement of capital on 4 April 2022
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|
04 Apr 2022 | SH20 | Statement by Directors | |
04 Apr 2022 | CAP-SS | Solvency Statement dated 01/04/22 | |
04 Apr 2022 | RESOLUTIONS |
Resolutions
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01 Nov 2021 | CS01 | Confirmation statement made on 16 October 2021 with updates | |
31 Aug 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
09 Jun 2021 | TM01 | Termination of appointment of Brendan Hynes as a director on 28 September 2020 | |
09 Jun 2021 | AP01 | Appointment of Mr Quentin Giles Anthony Higham as a director on 28 September 2020 | |
18 Jan 2021 | CS01 | Confirmation statement made on 16 October 2020 with no updates | |
18 Jan 2021 | PSC05 | Change of details for Swallowfield Plc as a person with significant control on 23 August 2019 | |
03 Jun 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
03 Jun 2020 | TM01 | Termination of appointment of Joanna Claire Butcher as a director on 31 March 2020 | |
28 Oct 2019 | CS01 | Confirmation statement made on 16 October 2019 with no updates | |
28 Oct 2019 | AD01 | Registered office address changed from Swallowfield House Station Road Wellington Somerset TA21 8NL to 8 Waldegrave Road Teddington TW11 8GT on 28 October 2019 | |
01 Oct 2019 | AP01 | Appointment of Mr Brendan Hynes as a director on 30 September 2019 | |
01 Oct 2019 | TM01 | Termination of appointment of Timothy James Perman as a director on 30 September 2019 | |
13 Sep 2019 | AP01 | Appointment of Ms Joanna Claire Butcher as a director on 23 August 2019 | |
03 Sep 2019 | TM01 | Termination of appointment of Jane Fletcher as a director on 23 August 2019 | |
03 Sep 2019 | TM01 | Termination of appointment of Matthew Gazzard as a director on 23 August 2019 | |
24 Apr 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
17 Oct 2018 | CS01 | Confirmation statement made on 16 October 2018 with no updates |