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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)
27 Jan 2015 CERTNM Company name changed vivalis trading LIMITED\certificate issued on 27/01/15
  • RES15 ‐ Change company name resolution on 2015-01-14
27 Jan 2015 CONNOT Change of name notice
20 Nov 2014 AA Accounts for a small company made up to 31 March 2014
07 Oct 2014 MR01 Registration of charge 020880800006, created on 7 October 2014
30 Sep 2014 MR01 Registration of charge 020880800005, created on 30 September 2014
20 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
11 Nov 2013 AD01 Registered office address changed from 22 Grimrod Place Skelmersdale Lancashire WN8 9UU on 11 November 2013
02 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
21 Aug 2013 AA Accounts for a small company made up to 31 March 2013
25 Oct 2012 AA01 Current accounting period extended from 16 November 2012 to 31 March 2013
24 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
06 Aug 2012 AA Full accounts made up to 16 November 2011
24 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
06 Dec 2011 AP01 Appointment of Susan Angela Clayton-Smith as a director
06 Dec 2011 AP01 Appointment of John Alan Thompson as a director
25 Nov 2011 TM01 Termination of appointment of Richard Otley as a director
25 Nov 2011 AA01 Previous accounting period shortened from 31 March 2012 to 16 November 2011
25 Nov 2011 TM02 Termination of appointment of Leo Ring as a secretary
25 Nov 2011 TM01 Termination of appointment of Loraine Hughes as a director
05 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
10 Aug 2011 AA Full accounts made up to 31 March 2011
05 Aug 2011 CERTNM Company name changed collection 2000 LIMITED\certificate issued on 05/08/11
  • RES15 ‐ Change company name resolution on 2011-07-27
05 Aug 2011 CONNOT Change of name notice
19 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2