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CAROLINE & CO - TAILORED FOR BEAUTY LTD

Company number 04858148

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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)
08 May 2013 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jun 2012 AD01 Registered office address changed from C/O Nunn and Co the John Laird Centre Park Road North Birkenhead Merseyside CH41 4EZ United Kingdom on 27 June 2012
27 Jun 2012 4.20 Statement of affairs with form 4.19
27 Jun 2012 600 Appointment of a voluntary liquidator
27 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-25
07 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
05 Oct 2011 AD01 Registered office address changed from Office 1 Park Entrance Business Centre 2 Park Road North Birkenhead Merseyside CH41 4EZ on 5 October 2011
10 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
Statement of capital on 2011-08-10
  • GBP 2
10 May 2011 AA Total exemption small company accounts made up to 31 August 2010
28 Oct 2010 AD01 Registered office address changed from Office 1 Park Entrance Business Centre 2 Park Road North Birkenhead Merseyside CH41 4EZ England on 28 October 2010
28 Oct 2010 AD01 Registered office address changed from 54-56 Park Road South Prenton Birkenhead Merseyside CH43 4UY on 28 October 2010
06 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Irene Taylor on 6 August 2010
29 Jul 2010 CH01 Director's details changed for Caroline Tracey Taylor on 29 July 2010
26 Jul 2010 CH01 Director's details changed for Caroline Tracey Taylor on 26 July 2010
23 Jul 2010 CH01 Director's details changed for Caroline Tracey Taylor on 23 July 2010
23 Jul 2010 CH03 Secretary's details changed for Caroline Tracey Taylor on 23 July 2010
15 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Aug 2009 363a Return made up to 06/08/09; full list of members
08 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Oct 2008 287 Registered office changed on 16/10/2008 from 54-56 park road south prenton birkenhead merseyside CH43 4UY
11 Sep 2008 363s Return made up to 06/08/08; no change of members
10 Jun 2008 CERTNM Company name changed tailored for beauty LTD\certificate issued on 10/06/08
04 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007