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MARKWINS BEAUTY PRODUCTS LIMITED

Company number 05108030

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2020 DS01 Application to strike the company off the register
24 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2020 SH20 Statement by Directors
29 Jan 2020 SH19 Statement of capital on 29 January 2020
  • GBP 1
29 Jan 2020 CAP-SS Solvency Statement dated 23/01/20
29 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Mar 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
19 Dec 2017 AA Accounts for a small company made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 25,000
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 25,000
19 Jun 2015 CH01 Director's details changed for Lina Chen on 31 March 2015
19 Jun 2015 CH01 Director's details changed for John Phillip Stephenson on 31 March 2015
19 Jun 2015 CH01 Director's details changed for Sung Tsei Chen on 31 March 2015
22 Sep 2014 AA Accounts for a small company made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 25,000
17 Jun 2013 AA Accounts for a small company made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
25 Sep 2012 AA Accounts for a small company made up to 31 December 2011