ABSOLUTE BEAUTY UK LIMITED

Company number 04509912

Date	Type	Description	View / Download
01 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
25 Jun 2015	4.68	Liquidators' statement of receipts and payments to 22 April 2015	(11 pages)
09 May 2014	AD01	Registered office address changed from 70 Slater Street Frog Island Leicester Leicestershire LE3 5AS on 9 May 2014	(2 pages)
08 May 2014	4.20	Statement of affairs with form 4.19	(6 pages)
08 May 2014	600	Appointment of a voluntary liquidator	(1 page)
08 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
05 Sep 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1	(4 pages)
05 Sep 2013	CH01	Director's details changed for Miss Natalie Manroe on 5 September 2013	(2 pages)
28 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
19 Apr 2013	AP01	Appointment of Mr Ricardo Da Costa Pereira as a director	(2 pages)
07 Sep 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(3 pages)
22 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
08 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(3 pages)
08 Sep 2011	CH01	Director's details changed for Natalie Manroe on 1 September 2011	(2 pages)
17 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
09 Sep 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(3 pages)
19 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
12 Oct 2009	AR01	Annual return made up to 13 August 2009 with full list of shareholders	(3 pages)
19 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
23 Sep 2008	363a	Return made up to 13/08/08; full list of members	(3 pages)
23 Sep 2008	288c	Director's change of particulars / natalie manroe / 07/08/2008	(1 page)
22 Sep 2008	288b	Appointment terminated secretary dasha ager	(1 page)
22 Sep 2008	288c	Director's change of particulars / natalie patel / 22/09/2008	(1 page)
23 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)