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VIVALIS BEAUTY LIMITED

Company number 02088080

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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)
31 Oct 2024 AD01 Registered office address changed from Newbury House Aintree Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XB United Kingdom to Ferriby Hall 2 High Street North Ferriby East Riding of Yorkshire HU14 3JP on 31 October 2024
30 Oct 2024 600 Appointment of a voluntary liquidator
30 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-23
30 Oct 2024 LIQ02 Statement of affairs
20 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
16 Jul 2024 TM02 Termination of appointment of Layla Rebecca Hill as a secretary on 16 May 2024
04 Dec 2023 MR04 Satisfaction of charge 4 in full
16 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
15 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
10 Jul 2023 PSC07 Cessation of Lynch-Staunton Limited as a person with significant control on 19 March 2019
30 Jun 2023 PSC02 Notification of Vivalis Group Limited as a person with significant control on 19 March 2019
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
20 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
16 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with updates
12 Jul 2021 TM01 Termination of appointment of Stuart Johnson as a director on 30 June 2021
29 Jun 2021 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2021 AA01 Current accounting period shortened from 31 March 2020 to 30 March 2020
22 Jan 2021 MR04 Satisfaction of charge 020880800006 in full
15 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with updates
15 Apr 2020 CH01 Director's details changed for Graham Murray Lynch Staunton on 14 April 2020
15 Apr 2020 CH01 Director's details changed for Susan Angela Lynch-Staunton on 14 April 2020
10 Dec 2019 AP01 Appointment of Mr Geoffrey Michael Percy as a director on 5 December 2019
10 Dec 2019 AP01 Appointment of Mr Stuart Johnson as a director on 5 December 2019
31 Oct 2019 AA Total exemption full accounts made up to 31 March 2019