AGUA HAIR AND BEAUTY LIMITED

Company number 05176540

Date	Type	Description	View / Download
12 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
11 Apr 2017	LIQ MISC OC	Court order insolvency:re block transfer replacement of liq	(3 pages)
11 Apr 2017	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
11 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
27 Jun 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
23 Jun 2016	4.68	Liquidators' statement of receipts and payments to 26 May 2016	(13 pages)
09 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Jun 2015	AD01	Registered office address changed from Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX to Third Floor 112 Clerkenwell Road London EC1M 5SA on 9 June 2015	(2 pages)
09 Jun 2015	4.20	Statement of affairs with form 4.19	(6 pages)
09 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-27	(1 page)
21 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(4 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 20 January 2014 GBP 100	(3 pages)
06 May 2014	TM01	Termination of appointment of Mark Lawless as a director	(1 page)
22 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
21 Jan 2014	AP01	Appointment of Mr Nawab Ashur Mohamed as a director	(2 pages)
21 Jan 2014	TM02	Termination of appointment of Sheila Blyth as a secretary	(1 page)
21 Jan 2014	AD01	Registered office address changed from La Mer Coast Road Berrow Burnham on Sea Somerset TA8 2QU on 21 January 2014	(1 page)
24 Sep 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-24	(5 pages)
20 Aug 2013	TM01	Termination of appointment of Steven Torokfalvy as a director	(1 page)
27 Mar 2013	AA	Total exemption full accounts made up to 31 July 2012	(10 pages)
12 Sep 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(5 pages)
02 May 2012	AA	Total exemption full accounts made up to 31 July 2011	(9 pages)
30 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(5 pages)
26 Jul 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)