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HEALTH & BEAUTY SOLUTIONS LIMITED

Company number 03091951

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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 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2011 DS01 Application to strike the company off the register
05 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
10 Sep 2010 AA01 Previous accounting period shortened from 30 June 2010 to 28 February 2010
07 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
Statement of capital on 2010-09-07
  • GBP 100
07 Sep 2010 CH01 Director's details changed for Peter Jonathan Vine-Hall on 16 August 2010
19 Nov 2009 AA Total exemption full accounts made up to 30 June 2009
10 Sep 2009 363a Return made up to 16/08/09; full list of members
12 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
20 Oct 2008 363a Return made up to 16/08/08; full list of members
08 Jan 2008 AAMD Amended accounts made up to 30 June 2007
27 Oct 2007 AA Total exemption full accounts made up to 30 June 2007
02 Oct 2007 363a Return made up to 16/08/07; full list of members
21 Sep 2006 363a Return made up to 16/08/06; full list of members
14 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2006 AA Total exemption full accounts made up to 30 June 2006
17 Jan 2006 AA Full accounts made up to 30 June 2005
08 Sep 2005 363a Return made up to 16/08/05; full list of members
03 May 2005 AA Full accounts made up to 30 June 2004
18 Apr 2005 287 Registered office changed on 18/04/05 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA
20 Aug 2004 363a Return made up to 16/08/04; full list of members
04 May 2004 AA Full accounts made up to 30 June 2003
08 Oct 2003 363a Return made up to 16/08/03; full list of members
02 Oct 2003 288c Director's particulars changed