ST GILES HEALTH & BEAUTY LTD

Company number 05841658

Date	Type	Description	View / Download
08 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
01 Jul 2015	4.68	Liquidators' statement of receipts and payments to 14 May 2015	(14 pages)
28 May 2014	AD01	Registered office address changed from 204 London Road Waterlooville Hampshire PO7 7AN England on 28 May 2014	(2 pages)
27 May 2014	600	Appointment of a voluntary liquidator	(1 page)
27 May 2014	4.20	Statement of affairs with form 4.19	(6 pages)
27 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
22 May 2014	AP01	Appointment of Mr Tim Millinder as a director	(2 pages)
22 May 2014	TM01	Termination of appointment of Tim Millinder as a director	(1 page)
22 May 2014	AP01	Appointment of Mr Tim Millinder as a director	(2 pages)
22 May 2014	TM01	Termination of appointment of Tim Millinder as a director	(1 page)
07 May 2014	TM01	Termination of appointment of Anthony Barlow as a director	(1 page)
07 May 2014	AP01	Appointment of Mr Tim Millinder as a director	(2 pages)
03 Apr 2014	CERTNM	Company name changed akina health & beauty LTD.\certificate issued on 03/04/14 RES15 ‐ Change company name resolution on 2014-04-03 NM01 ‐ Change of name by resolution	(3 pages)
02 Apr 2014	CERTNM	Company name changed redwood health therapies LTD.\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-04-02 NM01 ‐ Change of name by resolution	(3 pages)
17 Jan 2014	TM01	Termination of appointment of a director	(1 page)
16 Jan 2014	AP01	Appointment of Mr Anthony James Barlow as a director	(2 pages)
31 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 2	(4 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
23 Aug 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(4 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
15 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(4 pages)
15 Jun 2011	AD01	Registered office address changed from 11 Bridge Street Winchester Hampshire SO23 0HL on 15 June 2011	(1 page)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
07 Sep 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)