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BEAUTY & CO UK LIMITED

Company number 04179475

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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)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2011 DS01 Application to strike the company off the register
31 May 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
Statement of capital on 2011-05-31
  • USD 100,000
09 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
15 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Julien Suard on 14 March 2010
15 Mar 2010 CH04 Secretary's details changed for Premium Secretaries Limited on 14 March 2010
29 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
16 Mar 2009 363a Return made up to 14/03/09; full list of members
12 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
19 May 2008 288b Appointment Terminated Director francois schwob
19 May 2008 288a Director appointed julien suard
20 Mar 2008 363a Return made up to 14/03/08; full list of members
09 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
01 Apr 2007 363s Return made up to 14/03/07; full list of members
14 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
30 Mar 2006 363s Return made up to 14/03/06; full list of members
16 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
24 Mar 2005 363s Return made up to 14/03/05; full list of members
01 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
01 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Mar 2004 363s Return made up to 14/03/04; full list of members
15 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003