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GLOBAL BEAUTY CAPITAL LTD

Company number 05972485

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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)
24 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2017 AA Micro company accounts made up to 31 October 2016
10 Oct 2017 AD01 Registered office address changed from 5 Indescon Square Lightermans Road London E14 9DQ England to Carlyle House, Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ on 10 October 2017
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
27 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Mar 2016 AA Total exemption small company accounts made up to 31 October 2014
11 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
26 Aug 2015 AD01 Registered office address changed from 344-354 Gray's Inn Road London Greater London WC1X 8BP to 5 Indescon Square Lightermans Road London E14 9DQ on 26 August 2015
14 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
14 Jan 2015 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3XX to 344-354 Gray's Inn Road London Greater London WC1X 8BP on 14 January 2015
13 Jan 2015 AP01 Appointment of Mr Guilhem Putscher as a director on 13 January 2015
13 Jan 2015 TM01 Termination of appointment of Carl Jean-Dominique Buchalet-Cirilli, as a director on 13 January 2015
13 Jan 2015 TM02 Termination of appointment of Amedia Limited as a secretary on 13 January 2015
19 Nov 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
04 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,000
10 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Nov 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
14 Nov 2012 TM01 Termination of appointment of Edward Witherspoon Ltd as a director
13 Nov 2012 TM01 Termination of appointment of Edward Witherspoon Ltd as a director
26 Sep 2012 AD01 Registered office address changed from Commerce House 2Nd Floor 6 London Street London W2 1HR on 26 September 2012