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NOUVEAU BEAUTY GROUP LTD

Company number 05192859

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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)
06 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-21 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Rsm Uk Restructuring Advisory Ppl Fifth Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 4 June 2024	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Rsm Uk Restructuring Advisory Ppl Fifth Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 4 June 2024 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Apr 2024	PSC01	Notification of Richard James Boston as a person with significant control on 16 April 2024	View PDF Notification of Richard James Boston as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	TM01	Termination of appointment of Hassan Natha as a director on 16 April 2024	View PDF Termination of appointment of Hassan Natha as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	TM01	Termination of appointment of Brian Marshall Etter as a director on 16 April 2024	View PDF Termination of appointment of Brian Marshall Etter as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	TM01	Termination of appointment of Karen Lisa Betts as a director on 16 April 2024	View PDF Termination of appointment of Karen Lisa Betts as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Apr 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2023	MR04	Satisfaction of charge 051928590006 in full	View PDF Satisfaction of charge 051928590006 in full - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AP01	Appointment of Hassan Natha as a director on 2 March 2023	View PDF Appointment of Hassan Natha as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	TM01	Termination of appointment of Dean Rossi as a director on 2 March 2023	View PDF Termination of appointment of Dean Rossi as a director on 2 March 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	View PDF Current accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Aproval of company transactions / directors approval 05/10/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Aproval of company transactions / directors approval 05/10/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Oct 2022	MR01	Registration of charge 051928590006, created on 6 October 2022	View PDF Registration of charge 051928590006, created on 6 October 2022 - link opens in a new window - 46 pages (46 pages)
11 Oct 2022	MR04	Satisfaction of charge 051928590005 in full	View PDF Satisfaction of charge 051928590005 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)

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NOUVEAU BEAUTY GROUP LTD

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