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BEAUTOPIA UK LIMITED

Company number 05055342

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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 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 29 August 2024
08 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-30
12 Sep 2023 AD01 Registered office address changed from 13 Charles Harrod Court 2 Somerville Avenue London SW13 8HH to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 12 September 2023
12 Sep 2023 600 Appointment of a voluntary liquidator
12 Sep 2023 LIQ02 Statement of affairs
04 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
25 May 2023 CS01 Confirmation statement made on 26 February 2023 with updates
25 May 2023 PSC07 Cessation of Cvetelina Ruseva as a person with significant control on 26 February 2023
25 May 2023 TM01 Termination of appointment of Svetlana Tsankova as a director on 26 February 2023
02 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
14 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
02 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
26 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
23 May 2019 AA Total exemption full accounts made up to 31 March 2019
26 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
14 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
28 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with updates
28 Feb 2018 PSC01 Notification of Svetoslav Mainov as a person with significant control on 6 April 2017
18 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
26 Apr 2017 AP01 Appointment of Mrs Svetlana Tsankova as a director on 6 April 2017
26 Apr 2017 TM01 Termination of appointment of Cvetelina Ruseva as a director on 6 April 2017
06 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates