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AMAZON BEAUTY LIMITED

Company number 05873454

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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)
26 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
31 Dec 2012	AD01	Registered office address changed from the Tanning Shop Basement 40 Mortimer Street London W1W 7RQ on 31 December 2012	View PDF Registered office address changed from the Tanning Shop Basement 40 Mortimer Street London W1W 7RQ on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
27 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
23 Apr 2012	AD01	Registered office address changed from 63 Loveridge Road London NW6 2DR on 23 April 2012	View PDF Registered office address changed from 63 Loveridge Road London NW6 2DR on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
07 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2011	TM01	Termination of appointment of William Green as a director	View PDF Termination of appointment of William Green as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	TM02	Termination of appointment of William Green as a secretary	View PDF Termination of appointment of William Green as a secretary - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders Statement of capital on 2011-08-05 GBP 100	View PDF Annual return made up to 12 July 2011 with full list of shareholders Statement of capital on 2011-08-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	View PDF Annual return made up to 12 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 3 pages (3 pages)
24 Oct 2009	CH01	Director's details changed for Ms Denise Martins Soares Richefond on 23 October 2009	View PDF Director's details changed for Ms Denise Martins Soares Richefond on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Aug 2009	363a	Return made up to 12/07/09; full list of members	View PDF Return made up to 12/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jun 2009	88(2)	Ad 25/03/09\gbp si 111@1=111\gbp ic 100/211\	View PDF Ad 25/03/09\gbp si 111@1=111\gbp ic 100/211\ - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	123	Nc inc already adjusted 25/03/09	View PDF Nc inc already adjusted 25/03/09 - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Investment agreement 25/03/2009	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Investment agreement 25/03/2009 - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	288a	Director appointed william green	View PDF Director appointed william green - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 3 pages (3 pages)
14 Apr 2009	287	Registered office changed on 14/04/2009 from 92 elmstead avenue wembley middlesex HA9 8NY	View PDF Registered office changed on 14/04/2009 from 92 elmstead avenue wembley middlesex HA9 8NY - link opens in a new window - 1 page (1 page)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 4 pages (4 pages)
13 Oct 2008	363a	Return made up to 12/07/08; full list of members	View PDF Return made up to 12/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Nov 2007	287	Registered office changed on 14/11/07 from: c/o destination health & fitness 43-48 great portland street london W1W 7LB	View PDF Registered office changed on 14/11/07 from: c/o destination health & fitness 43-48 great portland street london W1W 7LB - link opens in a new window - 1 page (1 page)

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