BEAUTYPLANET LIMITED

Company number 05373751

Date	Type	Description	View / Download
29 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
10 Aug 2012	4.68	Liquidators' statement of receipts and payments to 20 July 2012	(13 pages)
02 May 2012	AD01	Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012	(2 pages)
21 Feb 2012	AD01	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012	(2 pages)
02 Aug 2011	AD01	Registered office address changed from Unit 5 Morie Studio Morie Street London SW18 1SL United Kingdom on 2 August 2011	(2 pages)
26 Jul 2011	4.20	Statement of affairs with form 4.19	(6 pages)
26 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
26 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-21	(1 page)
08 Apr 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders Statement of capital on 2011-04-08 GBP 1,000	(3 pages)
11 Mar 2011	TM01	Termination of appointment of Sam Lutostanski as a director	(1 page)
11 Mar 2011	TM02	Termination of appointment of Sam Lutostansk as a secretary	(1 page)
11 Mar 2011	AP03	Appointment of Mr Matthew Lutostanski as a secretary	(1 page)
11 Mar 2011	AP01	Appointment of Mr Matthew Lutostanski as a director	(2 pages)
21 Jan 2011	TM02	Termination of appointment of Matthew Lutostanski as a secretary	(1 page)
21 Jan 2011	AP03	Appointment of Mr Sam Lutostansk as a secretary	(1 page)
21 Jan 2011	TM01	Termination of appointment of Matthew Lutostanski as a director	(1 page)
21 Jan 2011	AP01	Appointment of Mr Sam Lutostanski as a director	(2 pages)
12 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(13 pages)
24 Feb 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(4 pages)
23 Feb 2010	AP03	Appointment of Mr Matthew Lutostanski as a secretary	(1 page)
23 Feb 2010	CH01	Director's details changed for Matthew Lutostanski on 1 December 2009	(2 pages)
23 Feb 2010	TM02	Termination of appointment of Park Secretarial Services Limited as a secretary	(1 page)
29 Dec 2009	AA	Partial exemption accounts made up to 31 March 2009	(13 pages)
23 Oct 2009	AD01	Registered office address changed from C/O Shihn & Co 3 Wigmore Place Cavendish Square London W1U 2LP on 23 October 2009	(1 page)