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THE BEAUTY BOX (LONDON) LIMITED

Company number 06338393

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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 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2014 L64.07 Completion of winding up
26 Mar 2013 COCOMP Order of court to wind up
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
Statement of capital on 2012-09-06
  • GBP 100
06 Jun 2012 CH01 Director's details changed for Mrs Gaelle Lomas on 28 May 2012
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
26 Aug 2011 AD01 Registered office address changed from 925 Finchley Road London NW11 7PE on 26 August 2011
25 May 2011 DISS40 Compulsory strike-off action has been discontinued
24 May 2011 AA Total exemption small company accounts made up to 31 March 2010
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
02 Sep 2010 TM02 Termination of appointment of Zane Secretarial Services Ltd as a secretary
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Oct 2009 CH01 Director's details changed for Gaelle Wees on 1 October 2009
21 Aug 2009 363a Return made up to 09/08/09; full list of members
29 May 2009 AA Accounts made up to 31 March 2008
22 May 2009 225 Accounting reference date shortened from 31/08/2008 to 31/03/2008
11 Aug 2008 363a Return made up to 09/08/08; full list of members
27 Mar 2008 288c Director's Change of Particulars / gaelle wees / 18/03/2008 / Nationality was: belgian, now: british; HouseName/Number was: , now: 101B; Street was: 101B gammons lane, now: gammons lane; Post Code was: CB8 9HZ, now: WD24 5JD
09 Aug 2007 NEWINC Incorporation