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BEAUTY MASKS LIMITED

Company number 05929455

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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)
08 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-02-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-02-06 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	View PDF Confirmation statement made on 16 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with updates	View PDF Confirmation statement made on 16 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2017	PSC07	Cessation of John Kun-Lin Lee as a person with significant control on 13 April 2017	View PDF Cessation of John Kun-Lin Lee as a person with significant control on 13 April 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	PSC05	Change of details for A & C Group Limited as a person with significant control on 13 April 2017	View PDF Change of details for A & C Group Limited as a person with significant control on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	PSC05	Change of details for The Calton Group (Beauty and Spa) Limited as a person with significant control on 3 March 2017	View PDF Change of details for The Calton Group (Beauty and Spa) Limited as a person with significant control on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
20 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-05-04 - link opens in a new window - 2 pages (2 pages)
20 May 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	TM01	Termination of appointment of John Kun-Lin Lee as a director on 13 April 2017	View PDF Termination of appointment of John Kun-Lin Lee as a director on 13 April 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	TM01	Termination of appointment of Tzu-Min Wang as a director on 13 April 2017	View PDF Termination of appointment of Tzu-Min Wang as a director on 13 April 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2017	CH01	Director's details changed for Mr Tzu-Min Wang on 25 January 2017	View PDF Director's details changed for Mr Tzu-Min Wang on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	AD01	Registered office address changed from 1 Commerce Way Lancing West Sussex BN15 8TA to Carlton House 1 Commerce Way Lancing West Sussex BN15 8TA on 25 January 2017	View PDF Registered office address changed from 1 Commerce Way Lancing West Sussex BN15 8TA to Carlton House 1 Commerce Way Lancing West Sussex BN15 8TA on 25 January 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 01/03/2016	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 01/03/2016 - link opens in a new window - 5 pages (5 pages)
19 Apr 2016	AP01	Appointment of Mr Tzu-Min Wang as a director on 1 March 2016	View PDF Appointment of Mr Tzu-Min Wang as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	AP01	Appointment of Mr John Kun-Lin Lee as a director on 1 March 2016	View PDF Appointment of Mr John Kun-Lin Lee as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 04/05/2016	View PDF Statement of capital following an allotment of shares on 29 February 2016 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 04/05/2016 - link opens in a new window - 4 pages (4 pages)
02 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 - link opens in a new window - 5 pages (5 pages)

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