- Company Overview for AROMA BEAUTY LIMITED (04326490)
- Filing history for AROMA BEAUTY LIMITED (04326490)
- People for AROMA BEAUTY LIMITED (04326490)
- Charges for AROMA BEAUTY LIMITED (04326490)
- Insolvency for AROMA BEAUTY LIMITED (04326490)
- More for AROMA BEAUTY LIMITED (04326490)
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) |
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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
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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 |