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MADELEINE'S HEALTH & BEAUTY LIMITED

Company number 04765834

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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)
30 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
01 Sep 2017	AD01	Registered office address changed from 2 Scotlands Drive Haslemere GU27 2FJ England to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 1 September 2017	View PDF Registered office address changed from 2 Scotlands Drive Haslemere GU27 2FJ England to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-14 - link opens in a new window - 1 page (1 page)
30 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jun 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2017	AD01	Registered office address changed from 32 Station Road Hayling Island Hampshire PO11 0EG to 2 Scotlands Drive Haslemere GU27 2FJ on 23 May 2017	View PDF Registered office address changed from 32 Station Road Hayling Island Hampshire PO11 0EG to 2 Scotlands Drive Haslemere GU27 2FJ on 23 May 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 1	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Feb 2016	AP03	Appointment of Miss Madeleine Hannah De Vere as a secretary on 10 February 2016	View PDF Appointment of Miss Madeleine Hannah De Vere as a secretary on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
28 Feb 2016	TM02	Termination of appointment of Margaret Helen Owen as a secretary on 9 February 2016	View PDF Termination of appointment of Margaret Helen Owen as a secretary on 9 February 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-25 GBP 1	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 May 2015	CH01	Director's details changed for Miss Ruth Helen De Vere on 23 May 2015	View PDF Director's details changed for Miss Ruth Helen De Vere on 23 May 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
15 Jun 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-15 GBP 1	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 May 2013	CH03	Secretary's details changed for Margaret Helen Owen on 4 May 2013	View PDF Secretary's details changed for Margaret Helen Owen on 4 May 2013 - link opens in a new window - 1 page (1 page)
21 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
05 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)

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