ICON HEALTH AND BEAUTY LIMITED

Company number 05659594

Date	Type	Description	View / Download
06 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
09 Feb 2012	AD01	Registered office address changed from 14 Broome Close Yateley Hampshire GU46 7SY on 9 February 2012	(2 pages)
09 Feb 2012	4.20	Statement of affairs with form 4.19	(8 pages)
09 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
09 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-02	(1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
29 Sep 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders Statement of capital on 2011-09-29 GBP 2	(5 pages)
29 Sep 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(5 pages)
11 Mar 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
29 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
29 Jan 2010	CH01	Director's details changed for Alison Smith on 22 December 2009	(2 pages)
29 Jan 2010	CH01	Director's details changed for Mr Martyn Grahame Smith on 22 December 2009	(2 pages)
05 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
08 Jan 2009	363a	Return made up to 20/12/08; full list of members	(4 pages)
08 Jan 2009	288a	Secretary appointed mr martyn grahame smith	(1 page)
08 Jan 2009	288b	Appointment Terminated Secretary alison smith	(1 page)
24 Oct 2008	AA	Accounts made up to 31 December 2007	(1 page)
31 Dec 2007	363a	Return made up to 20/12/07; full list of members	(2 pages)
21 May 2007	AA	Accounts made up to 31 December 2006	(1 page)
25 Jan 2007	363s	Return made up to 20/12/06; full list of members	(7 pages)
20 Jan 2006	88(2)R	Ad 22/12/05--------- £ si 1@1=1 £ ic 1/2	(3 pages)
20 Jan 2006	288a	New director appointed	(2 pages)
12 Jan 2006	288a	New director appointed	(2 pages)