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BEAUTIQUE UK LIMITED

Company number 05708889

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2020 DS01 Application to strike the company off the register
22 Mar 2019 AA Accounts for a dormant company made up to 24 June 2018
20 Mar 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
25 Sep 2018 AA Accounts for a dormant company made up to 24 June 2017
27 Aug 2018 TM02 Termination of appointment of Emile Qadri as a secretary on 22 August 2018
27 Aug 2018 TM01 Termination of appointment of Reena Ann Hammer as a director on 22 August 2018
22 Jun 2018 AA01 Previous accounting period shortened from 25 June 2017 to 24 June 2017
26 Mar 2018 AA01 Previous accounting period shortened from 26 June 2017 to 25 June 2017
05 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
10 Apr 2017 AD02 Register inspection address has been changed from 1 Horse Guards Avenue London SW1A 2HU England to 8 Grosvenor Place London SW1X 7SH
10 Apr 2017 CS01 Confirmation statement made on 14 February 2017 with updates
24 Mar 2017 AA Total exemption small company accounts made up to 26 June 2016
22 Mar 2017 AP01 Appointment of Miss Reena Ann Hammer as a director on 21 March 2017
19 Sep 2016 AA Accounts for a dormant company made up to 27 June 2015
24 Mar 2016 AA01 Previous accounting period shortened from 27 June 2015 to 26 June 2015
09 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
09 Mar 2016 CH03 Secretary's details changed for Mr Emile Qadri on 14 February 2016
30 Jun 2015 AA Accounts for a dormant company made up to 28 June 2014
25 Mar 2015 AA01 Previous accounting period shortened from 28 June 2014 to 27 June 2014
27 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
27 Feb 2015 AD02 Register inspection address has been changed from 13a North Audley Street London W1K 6ZA United Kingdom to 1 Horse Guards Avenue London SW1A 2HU
22 Apr 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
02 Apr 2014 AA Total exemption small company accounts made up to 28 June 2013