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SWISS HEALTH & BEAUTY LTD.

Company number 06100709

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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 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
Statement of capital on 2012-05-02
  • GBP 100
09 Nov 2011 AA01 Current accounting period shortened from 29 February 2012 to 31 December 2011
12 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
15 Jun 2011 AA Accounts for a dormant company made up to 28 February 2010
16 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
11 Mar 2011 AD01 Registered office address changed from The Picasso Building Calverdale Road Wakefield West Yorkshire WF1 5PF on 11 March 2011
15 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
13 Mar 2010 CH04 Secretary's details changed for International Personal Service Ltd. on 13 March 2010
13 Mar 2010 CH01 Director's details changed for Andreas Lange on 13 March 2010
30 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
19 Mar 2009 363a Return made up to 13/02/09; full list of members
19 Mar 2009 287 Registered office changed on 19/03/2009 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB
19 Mar 2009 353 Location of register of members
19 Mar 2009 190 Location of debenture register
18 Mar 2009 288c Secretary's Change of Particulars / international personal service LTD. / 18/03/2009 / HouseName/Number was: 36, now: the picasso building; Street was: wood street, now: calverdale road; Area was: suite f, 1ST floor, new city chambers, now: ; Post Code was: WF1 2HB, now: WF1 5PF
26 Nov 2008 AA Accounts made up to 29 February 2008
06 Jun 2008 288a Secretary appointed international personal service LTD.
06 Jun 2008 363a Return made up to 13/02/08; full list of members
06 Jun 2008 288b Appointment Terminated Secretary direktline LTD.
13 Feb 2007 NEWINC Incorporation