BEAUTY SERVICE LTD

Company number 05833370

Date	Type	Description	View / Download
14 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
18 Oct 2013	4.68	Liquidators' statement of receipts and payments to 9 October 2013	(6 pages)
30 Oct 2012	4.68	Liquidators' statement of receipts and payments to 9 October 2012	(6 pages)
20 Aug 2012	CH03	Secretary's details changed for Ruairi Laughlin Mccann on 24 July 2012	(2 pages)
12 Oct 2011	AD01	Registered office address changed from 7th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 12 October 2011	(2 pages)
12 Oct 2011	4.20	Statement of affairs with form 4.19	(6 pages)
12 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-10	(1 page)
03 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders Statement of capital on 2011-06-03 GBP 100	(4 pages)
11 May 2011	AD01	Registered office address changed from 27 Mill Street East Malling West Malling Kent ME19 6DA on 11 May 2011	(1 page)
08 Dec 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
21 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(4 pages)
27 Aug 2009	288c	Secretary's Change of Particulars / ruairi laughlin mccann / 07/08/2009 / HouseName/Number was: 7, now: 142; Street was: badgers close, now: the fairway; Area was: , now: ruislip; Post Town was: harrow, now: middlesex; Region was: middlesex, now: ; Post Code was: HA1 4EN, now: HA4 0SH; Country was: , now: united kingdom	(1 page)
17 Jun 2009	AAMD	Amended accounts made up to 31 July 2008	(5 pages)
12 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
12 May 2009	AA	Accounts made up to 31 July 2008	(1 page)
18 Sep 2008	288b	Appointment Terminated Secretary louise ely	(1 page)
18 Sep 2008	288a	Secretary appointed ruairi laughlin mccann	(3 pages)
10 Jun 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)
25 Mar 2008	AA	Total exemption small company accounts made up to 31 July 2007	(4 pages)
25 Mar 2008	287	Registered office changed on 25/03/2008 from 12 north brook road bounds green london N22 8YQ	(1 page)
06 Mar 2008	288a	Director appointed eric lejeune	(2 pages)
06 Mar 2008	288b	Appointment Terminated Director michael conroy	(1 page)
27 Oct 2007	225	Accounting reference date extended from 31/05/07 to 31/07/07	(1 page)