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ROO BEAUTY LTD

Company number 05691522

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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)
22 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 19 February 2024
06 Mar 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
06 Mar 2023 AD01 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to 26-28 Southernhay East Exeter Devon EX1 1NS on 6 March 2023
06 Mar 2023 600 Appointment of a voluntary liquidator
06 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-20
06 Mar 2023 LIQ02 Statement of affairs
09 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with updates
16 Nov 2022 AD01 Registered office address changed from Unit 50 Faraday Business Park Faraday Rd Plymouth PL4 0st United Kingdom to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 16 November 2022
11 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Oct 2021 PSC05 Change of details for Nicholls Holdings Limited as a person with significant control on 14 October 2021
15 Oct 2021 AD01 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to Unit 50 Faraday Business Park Faraday Rd Plymouth PL4 0st on 15 October 2021
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
15 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with updates
14 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Mar 2019 CS01 Confirmation statement made on 30 January 2019 with updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100