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TIMELESS BEAUTY LIMITED

Company number 04638269

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2019 DS01 Application to strike the company off the register
01 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
07 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
24 May 2018 CH01 Director's details changed for Mrs Jody Allan on 22 May 2018
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
09 Oct 2017 CH01 Director's details changed for Mrs Jody Allan on 1 October 2017
22 Aug 2017 AA Accounts for a dormant company made up to 31 January 2017
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
04 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
18 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 January 2015
04 Dec 2015 AP01 Appointment of Mrs Jody Allan as a director on 26 November 2015
04 Dec 2015 AP01 Appointment of Mr Wayne Barry as a director on 26 November 2015
04 Dec 2015 AP01 Appointment of Mr Paul Chambers as a director on 26 November 2015
04 Dec 2015 TM01 Termination of appointment of David James Whittle as a director on 27 November 2015
23 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
06 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2

Statement of capital on 2015-12-18
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 18/12/2015
22 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
14 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
14 Jan 2014 TM02 Termination of appointment of Carl Edwards as a secretary
29 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
14 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders