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AROMA BEAUTY LIMITED

Company number 04326490

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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)
25 May 2010 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
30 Dec 2009 4.68 Liquidators' statement of receipts and payments to 21 December 2009
30 Dec 2008 4.20 Statement of affairs with form 4.19
30 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-22
30 Dec 2008 600 Appointment of a voluntary liquidator
08 Dec 2008 287 Registered office changed on 08/12/2008 from, c/o rayner essex, tavistock hosue south, tavistock square, london, WC1H 9LG
10 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
02 Oct 2008 363a Return made up to 30/09/08; full list of members
11 Jul 2008 CERTNM Company name changed spa illuminata LIMITED\certificate issued on 11/07/08
16 Jan 2008 288b Secretary resigned
16 Jan 2008 288a New secretary appointed
18 Dec 2007 363a Return made up to 22/11/07; full list of members
16 Jul 2007 287 Registered office changed on 16/07/07 from: treasure house, 19-21 hatton garden, london, EC1N 8LF
10 May 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Mar 2007 363a Return made up to 22/11/06; full list of members
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
20 Dec 2005 363a Return made up to 22/11/05; full list of members
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
10 Aug 2005 288c Director's particulars changed
06 Jan 2005 AA Accounts for a small company made up to 31 December 2003
11 Dec 2004 363a Return made up to 21/11/04; full list of members
29 Oct 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
15 Sep 2004 395 Particulars of mortgage/charge
10 Aug 2004 395 Particulars of mortgage/charge