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KEW HEALTH AND BEAUTY (RETAIL) LIMITED

Company number 05164624

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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)
27 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AA	Accounts made up to 31 May 2014	View PDF Accounts made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 May 2014	AD01	Registered office address changed from 14 Austin Friars London EC2N 2HE England on 1 May 2014	View PDF Registered office address changed from 14 Austin Friars London EC2N 2HE England on 1 May 2014 - link opens in a new window - 1 page (1 page)
26 Feb 2014	AA	Accounts made up to 31 May 2013	View PDF Accounts made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	AD01	Registered office address changed from 15 Bedford Square London WC1B 3JA on 26 February 2014	View PDF Registered office address changed from 15 Bedford Square London WC1B 3JA on 26 February 2014 - link opens in a new window - 1 page (1 page)
30 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	AA	Accounts made up to 31 May 2012	View PDF Accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
23 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Oct 2011	AA	Accounts made up to 31 May 2011	View PDF Accounts made up to 31 May 2011 - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	AA	Accounts made up to 31 May 2010	View PDF Accounts made up to 31 May 2010 - link opens in a new window - 3 pages (3 pages)
30 Jun 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	View PDF Annual return made up to 28 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jan 2010	AA	Accounts made up to 31 May 2009	View PDF Accounts made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)
02 Nov 2009	CH01	Director's details changed for Mr Simon Robert Geoffrey Tate on 1 October 2009	View PDF Director's details changed for Mr Simon Robert Geoffrey Tate on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Joan Mary Tate on 1 October 2009	View PDF Director's details changed for Joan Mary Tate on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH03	Secretary's details changed for Joan Mary Tate on 1 October 2009	View PDF Secretary's details changed for Joan Mary Tate on 1 October 2009 - link opens in a new window - 1 page (1 page)
30 Jun 2009	363a	Return made up to 28/06/09; full list of members	View PDF Return made up to 28/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Feb 2009	287	Registered office changed on 13/02/2009 from 52 queen anne street london W1G 9LA	View PDF Registered office changed on 13/02/2009 from 52 queen anne street london W1G 9LA - link opens in a new window - 1 page (1 page)
06 Nov 2008	AA	Accounts made up to 31 May 2008	View PDF Accounts made up to 31 May 2008 - link opens in a new window - 1 page (1 page)
15 Aug 2008	288b	Appointment terminate, director and secretary wallace healthcare LIMITED logged form	View PDF Appointment terminate, director and secretary wallace healthcare LIMITED logged form - link opens in a new window - 1 page (1 page)
14 Aug 2008	288a	Director appointed simon robert geoffrey tate	View PDF Director appointed simon robert geoffrey tate - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	288a	Director and secretary appointed joan mary tate	View PDF Director and secretary appointed joan mary tate - link opens in a new window - 2 pages (2 pages)

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