BIO BEAUTY & HEALTH LTD

Company number 05747165

Date	Type	Description	View / Download
09 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Dec 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Mar 2017	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2017-03-22 GBP 100,000,000	(6 pages)
22 Mar 2017	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
27 Apr 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 100,000,000	(3 pages)
09 Mar 2015	CERTNM	Company name changed chase hambro financial LTD\certificate issued on 09/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-09	(3 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
28 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100,000,000	(4 pages)
28 Oct 2014	AP01	Appointment of Doct Terry Derreck as a director on 14 August 2014	(2 pages)
27 Oct 2014	TM01	Termination of appointment of Alberto Calzolari as a director on 18 August 2014	(1 page)
27 Oct 2014	CERTNM	Company name changed continental credit company LTD\certificate issued on 27/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-01	(3 pages)
21 May 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 May 2014	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
25 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
11 Jun 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders Statement of capital on 2012-01-13 GBP 5,000,000	(4 pages)
13 Jan 2012	CH04	Secretary's details changed for Minerva Entertainments Uk Ltd on 13 January 2012	(2 pages)

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