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ARK HEALTH & BEAUTY LIMITED

Company number 04463396

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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)
16 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Mar 2011	2.35B	Notice of move from Administration to Dissolution on 9 March 2011	View PDF Notice of move from Administration to Dissolution on 9 March 2011 - link opens in a new window - 9 pages (9 pages)
02 Feb 2011	2.24B	Administrator's progress report to 18 November 2010	View PDF Administrator's progress report to 18 November 2010 - link opens in a new window - 14 pages (14 pages)
13 Aug 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders Statement of capital on 2010-08-13 GBP 108,100	View PDF Annual return made up to 19 June 2010 with full list of shareholders Statement of capital on 2010-08-13 GBP 108,100 - link opens in a new window - 6 pages (6 pages)
09 Aug 2010	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 18 pages (18 pages)
22 Jul 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 18 pages (18 pages)
04 Jun 2010	AD01	Registered office address changed from 23a Lacy Road Putney London SW15 1NH on 4 June 2010	View PDF Registered office address changed from 23a Lacy Road Putney London SW15 1NH on 4 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
23 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/06/2009	View PDF Resolutions RES13 ‐ Company business 04/06/2009 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Apr 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
31 Jul 2009	363a	Return made up to 18/06/09; full list of members; amend	View PDF Return made up to 18/06/09; full list of members; amend - link opens in a new window - 5 pages (5 pages)
10 Jul 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
19 Jun 2009	363a	Return made up to 18/06/09; full list of members	View PDF Return made up to 18/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
11 Aug 2008	AAMD	Amended accounts made up to 31 March 2008	View PDF Amended accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
11 Jul 2008	363a	Return made up to 18/06/08; full list of members	View PDF Return made up to 18/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jul 2008	288c	Director and Secretary's Change of Particulars / peter clarke / 15/06/2008 / HouseName/Number was: , now: flat 1; Street was: 22 flat 1, now: 54 keswick road; Area was: 54 keswick road, now:	View PDF Director and Secretary's Change of Particulars / peter clarke / 15/06/2008 / HouseName/Number was: , now: flat 1; Street was: 22 flat 1, now: 54 keswick road; Area was: 54 keswick road, now: - link opens in a new window - 1 page (1 page)
26 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
18 Jan 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)

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