BEAUTY SECRETS WIMBLEDON LTD

Company number 05959645

Date	Type	Description	View / Download
03 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
22 May 2012	4.20	Statement of affairs with form 4.19	(6 pages)
22 May 2012	600	Appointment of a voluntary liquidator	(1 page)
22 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-16	(1 page)
16 May 2012	AD01	Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA on 16 May 2012	(2 pages)
12 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders Statement of capital on 2011-10-12 GBP 50	(6 pages)
07 Oct 2011	AP01	Appointment of Mrs Lisa Danielle Franks as a director on 29 September 2011	(2 pages)
24 Sep 2011	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 24 September 2011	(1 page)
30 Aug 2011	TM01	Termination of appointment of Gustav Marx as a director	(1 page)
25 Aug 2011	AP04	Appointment of Nominee Secretary Ltd as a secretary	(2 pages)
25 Aug 2011	AP04	Appointment of Nominee Secretary Ltd as a secretary	(2 pages)
25 Aug 2011	TM02	Termination of appointment of Yoked M Enterprises Ltd as a secretary	(1 page)
27 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
04 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(5 pages)
31 Mar 2010	AP01	Appointment of Mr Gustav Marx as a director	(2 pages)
31 Mar 2010	TM01	Termination of appointment of Yoked M Enterprises Ltd as a director	(1 page)
19 Dec 2009	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
15 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(6 pages)
07 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
19 Mar 2009	287	Registered office changed on 19/03/2009 from 4 hartfield road london SW19 3TA	(1 page)
29 Oct 2008	363a	Return made up to 02/10/08; full list of members	(4 pages)
21 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
11 Apr 2008	225	Accounting reference date shortened from 31/10/2007 to 30/09/2007	(1 page)
03 Oct 2007	363a	Return made up to 02/10/07; full list of members	(2 pages)