BEAUTY CARE DRUG STORES LIMITED

Company number 01201510

Date	Type	Description	View / Download
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Oct 2022	DS01	Application to strike the company off the register	(3 pages)
12 Sep 2022	MA	Memorandum and Articles of Association	(33 pages)
12 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ The conduct and all acts or omissions of the previous and current directors of the company where such director(s) has been the sole director of the company hereby approved, ratified and affirmed for all purposes. 07/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Sep 2022	TM01	Termination of appointment of Wendy Margaret Hall as a director on 9 September 2022	(1 page)
09 Sep 2022	TM02	Termination of appointment of Nichola Louise Legg as a secretary on 9 September 2022	(1 page)
08 Sep 2022	CC04	Statement of company's objects	(2 pages)
07 Sep 2022	AP01	Appointment of Graham Wiseman as a director on 7 September 2022	(2 pages)
19 May 2022	TM01	Termination of appointment of Christian Keen as a director on 18 May 2022	(1 page)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with updates	(5 pages)
03 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	(3 pages)
04 May 2021	SH01	Statement of capital following an allotment of shares on 12 April 2021 GBP 97,381	(4 pages)
30 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Apr 2021	PSC02	Notification of Aah Builders Supplies Limited as a person with significant control on 12 April 2021	(2 pages)
26 Apr 2021	PSC05	Change of details for Lloyds Chemists Limited as a person with significant control on 12 April 2021	(2 pages)
20 Apr 2021	MA	Memorandum and Articles of Association	(19 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	(3 pages)
22 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with updates	(5 pages)
03 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with updates	(5 pages)
31 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages)
29 Nov 2019	TM01	Termination of appointment of Marcus Hilger as a director on 25 November 2019	(1 page)
29 Nov 2019	AP01	Appointment of Mr Christian Keen as a director on 25 November 2019	(2 pages)
12 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)