LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED

Company number 03739165

Date	Type	Description	View / Download
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2016	DS01	Application to strike the company off the register	(4 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
08 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100	(6 pages)
04 May 2016	AA01	Current accounting period shortened from 31 December 2016 to 31 August 2016	(1 page)
12 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100	(6 pages)
12 Apr 2016	AD02	Register inspection address has been changed from The Green House Nicholson Road Ryde Isle of Wight PO33 1BG England to D90 1 Thane Road West Nottingham NG90 1BS	(1 page)
23 Feb 2016	AP01	Appointment of Ms Rosemary Frances Counsell as a director on 22 February 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Martin Derek Lloyd as a director on 22 February 2016	(1 page)
14 Dec 2015	AP01	Appointment of Mr Andrew Richard Thompson as a director on 9 December 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of Arnaud Maurice Jean Meysselle as a director on 24 September 2015	(1 page)
06 Oct 2015	AP03	Appointment of Mr Andrew Richard Thompson as a secretary on 2 October 2015	(2 pages)
05 Oct 2015	TM02	Termination of appointment of David Charles Geoffrey Foster as a secretary on 2 October 2015	(1 page)
31 Jul 2015	AUD	Auditor's resignation	(1 page)
27 Jul 2015	MISC	Section 519 companies act 2006	(1 page)
22 Jul 2015	AP03	Appointment of Mr David Charles Geoffrey Foster as a secretary on 9 July 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Mr Martin Derek Lloyd as a director on 9 July 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Stephan Charles Klein as a director on 9 July 2015	(1 page)
22 Jul 2015	TM01	Termination of appointment of Alastair Anthony Judge as a director on 9 July 2015	(1 page)
22 Jul 2015	AD01	Registered office address changed from Nunn Mills Road Northampton Northamptonshire NN1 5PA to The Green House Nicholson Road Ryde Isle of Wight PO33 1BD on 22 July 2015	(1 page)
16 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
24 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100	(5 pages)
24 Mar 2015	AD03	Register(s) moved to registered inspection location The Green House Nicholson Road Ryde Isle of Wight PO33 1BG	(1 page)
24 Mar 2015	AD02	Register inspection address has been changed to The Green House Nicholson Road Ryde Isle of Wight PO33 1BG	(1 page)

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