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SERVE HEALTH AND BEAUTY LIMITED

Company number 03881708

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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)
04 Aug 2015	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
05 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
02 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Apr 2014	2.24B	Administrator's progress report to 14 April 2014	View PDF Administrator's progress report to 14 April 2014 - link opens in a new window - 19 pages (19 pages)
25 Apr 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2014	2.12B	Appointment of an administrator
15 Nov 2013	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
31 Oct 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
28 Oct 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
21 Oct 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
18 Oct 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 30 pages (30 pages)
03 Sep 2013	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom on 3 September 2013	View PDF Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom on 3 September 2013 - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
16 May 2013	MR01	Registration of charge 038817080012, created on 29 April 2013	View PDF Registration of charge 038817080012, created on 29 April 2013 - link opens in a new window - 42 pages (42 pages)
18 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-04-18 GBP 100	View PDF Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-04-18 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Apr 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
27 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Apr 2012	TM01	Termination of appointment of Frances Helen Collier Hayter as a director on 7 November 2011	View PDF Termination of appointment of Frances Helen Collier Hayter as a director on 7 November 2011 - link opens in a new window - 1 page (1 page)
27 Jan 2012	CH01	Director's details changed for Susan Linda Shepherd on 7 December 2011	View PDF Director's details changed for Susan Linda Shepherd on 7 December 2011 - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	CH01	Director's details changed for Andrew Lane on 7 December 2011	View PDF Director's details changed for Andrew Lane on 7 December 2011 - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	CH01	Director's details changed for Benjamin David Rowe Jones on 7 December 2011	View PDF Director's details changed for Benjamin David Rowe Jones on 7 December 2011 - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	CH01	Director's details changed for Frances Helen Collier Hayter on 7 December 2011	View PDF Director's details changed for Frances Helen Collier Hayter on 7 December 2011 - link opens in a new window - 3 pages (3 pages)

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