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BEAUTY & COSMETIC CONSULTANTS LTD

Company number 04414779

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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)
17 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2015 DS01 Application to strike the company off the register
14 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
15 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
08 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
11 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
11 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
29 Jan 2013 AP01 Appointment of Mr Ashley Guy Dennison as a director
29 Jan 2013 TM01 Termination of appointment of Serap Wickens as a director
04 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 30 April 2011
18 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for Serap Wickens on 7 April 2011
18 May 2011 TM01 Termination of appointment of Sutton Formation Services Ltd as a director
29 Mar 2011 AAMD Amended accounts made up to 30 April 2010
04 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
06 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
06 May 2010 CH04 Secretary's details changed for Sutton Secretarial Services Ltd on 7 April 2010
06 May 2010 CH02 Director's details changed for Sutton Formation Services Ltd on 7 April 2010
15 Mar 2010 CH02 Director's details changed for Sutton Formation Services Ltd on 15 March 2010
15 Mar 2010 CH04 Secretary's details changed for Sutton Secretarial Services Ltd on 15 March 2010
18 Feb 2010 AAMD Amended accounts made up to 30 April 2009
04 Feb 2010 AP01 Appointment of Serap Wickens as a director