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BAGSY BEAUTY LIMITED

Company number 00492409

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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)
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
  • GBP 0.10
04 Apr 2022 SH20 Statement by Directors
04 Apr 2022 CAP-SS Solvency Statement dated 01/04/22
04 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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