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EUROPEAN BEAUTY PRODUCTS (UK) LIMITED

Company number 02043311

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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)
18 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
21 Apr 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-06 - link opens in a new window - 1 page (1 page)
17 Mar 2011	SH19	Statement of capital on 17 March 2011 GBP 2	View PDF Statement of capital on 17 March 2011 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Mar 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Mar 2011	CAP-SS	Solvency Statement dated 14/03/11	View PDF Solvency Statement dated 14/03/11 - link opens in a new window - 1 page (1 page)
16 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
02 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 10 pages (10 pages)
06 Aug 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	View PDF Annual return made up to 23 May 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Aug 2010	CH03	Secretary's details changed for Anthony Joseph Appleton on 23 May 2010	View PDF Secretary's details changed for Anthony Joseph Appleton on 23 May 2010 - link opens in a new window - 1 page (1 page)
06 Aug 2010	CH01	Director's details changed for Andrew Charles Mccarthy on 23 May 2010	View PDF Director's details changed for Andrew Charles Mccarthy on 23 May 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Mr Dermid Strain on 23 May 2010	View PDF Director's details changed for Mr Dermid Strain on 23 May 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 11 pages (11 pages)
08 Jun 2009	363a	Return made up to 23/05/09; full list of members	View PDF Return made up to 23/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Jun 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
07 Jun 2009	287	Registered office changed on 07/06/2009 from the heights brooklands weybridge surrey KT13 0XP	View PDF Registered office changed on 07/06/2009 from the heights brooklands weybridge surrey KT13 0XP - link opens in a new window - 1 page (1 page)
23 Dec 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 11 pages (11 pages)
02 Jul 2008	288b	Appointment Terminated Director nuala allsey	View PDF Appointment Terminated Director nuala allsey - link opens in a new window - 1 page (1 page)
24 Jun 2008	288b	Appointment Terminated Secretary nuala allsey	View PDF Appointment Terminated Secretary nuala allsey - link opens in a new window - 1 page (1 page)
24 Jun 2008	288a	Secretary appointed anthony joseph appleton	View PDF Secretary appointed anthony joseph appleton - link opens in a new window - 2 pages (2 pages)
28 May 2008	363a	Return made up to 23/05/08; full list of members	View PDF Return made up to 23/05/08; full list of members - link opens in a new window - 4 pages (4 pages)

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