- Company Overview for CAROLINE & CO - TAILORED FOR BEAUTY LTD (04858148)
- Filing history for CAROLINE & CO - TAILORED FOR BEAUTY LTD (04858148)
- People for CAROLINE & CO - TAILORED FOR BEAUTY LTD (04858148)
- Insolvency for CAROLINE & CO - TAILORED FOR BEAUTY LTD (04858148)
- More for CAROLINE & CO - TAILORED FOR BEAUTY LTD (04858148)
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) |
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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
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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
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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 |