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UR BEAUTIFUL LIMITED

Company number 06147858

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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)
16 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 12 March 2024
22 Mar 2023 AD01 Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 22 March 2023
22 Mar 2023 LIQ02 Statement of affairs
22 Mar 2023 600 Appointment of a voluntary liquidator
22 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-13
17 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
02 Sep 2022 PSC04 Change of details for Mrs Mary Ann Mcdonnell (Nee Bell) as a person with significant control on 1 September 2022
02 Sep 2022 CH01 Director's details changed for Mrs Mary Ann Mcdonnell (Nee Bell) on 1 September 2022
11 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
13 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
14 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
11 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
12 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
24 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
11 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
15 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
07 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
14 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
14 Mar 2017 CH01 Director's details changed for Miss Mary Ann Bell on 9 June 2016
25 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
23 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Apr 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,000