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BEAUTY SOURCE LIMITED

Company number 03927341

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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)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2019 TM01 Termination of appointment of Brandon Howard Leigh as a director on 13 June 2019
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2019 SOAS(A) Voluntary strike-off action has been suspended
19 Feb 2019 DS01 Application to strike the company off the register
18 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with updates
23 Dec 2018 AA Full accounts made up to 31 May 2018
30 Jul 2018 TM01 Termination of appointment of Timothy James Perman as a director on 16 March 2018
27 Mar 2018 MR04 Satisfaction of charge 4 in full
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
23 Oct 2017 SH20 Statement by Directors
23 Oct 2017 SH19 Statement of capital on 23 October 2017
  • GBP 0.001
23 Oct 2017 CAP-SS Solvency Statement dated 19/10/17
23 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 19/10/2017
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2017 AA Full accounts made up to 31 May 2017
12 Jun 2017 AD02 Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE
09 Jun 2017 AD03 Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB
02 Mar 2017 AA Full accounts made up to 31 May 2016
17 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
17 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 3,217.158
27 Jan 2016 AA Full accounts made up to 31 May 2015
10 Mar 2015 AA Full accounts made up to 31 May 2014
19 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 3,217.158
25 Feb 2014 AA Full accounts made up to 31 May 2013
17 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 3,217.158