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MG BEAUTY LTD

Company number 05421401

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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)
31 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jan 2018 AD01 Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR England to 81 Station Road Marlow Buckinghamshire SL7 1NS on 9 January 2018
05 Jan 2018 LIQ01 Declaration of solvency
05 Jan 2018 600 Appointment of a voluntary liquidator
05 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-21
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2017 MR04 Satisfaction of charge 2 in full
13 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
13 Jan 2017 CH01 Director's details changed for Mr Surrinder Ahitan on 19 December 2016
12 Jan 2017 CH01 Director's details changed for Mrs Manroop Kaur Ahitan on 19 December 2016
13 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Jun 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 January 2016
21 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 4
21 Apr 2016 CH01 Director's details changed for Mr Surrinder Ahitan on 10 April 2016
20 Apr 2016 CH01 Director's details changed for Mr Surrinder Ahitan on 10 April 2016
19 Apr 2016 AD01 Registered office address changed from 247 the Broadway Southall Middlesex UB1 1NF to 337 Bath Road Slough Berkshire SL1 5PR on 19 April 2016
19 Apr 2016 CH01 Director's details changed for Mrs Manroop Kaur Ahitan on 10 April 2016
04 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 4
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 4
16 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012