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CAELICOLAE HEALTH & BEAUTY SPA LTD

Company number 06363318

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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)
28 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 24 July 2018
28 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 24 July 2017
11 Aug 2016 AD01 Registered office address changed from 47 Church Road, Tupsley Hereford Herefordshire HR1 1RR to 38-42 Newport Street Swindon SN1 3DR on 11 August 2016
06 Aug 2016 4.20 Statement of affairs with form 4.19
06 Aug 2016 600 Appointment of a voluntary liquidator
06 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-25
05 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Nov 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Nov 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Dec 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
08 Dec 2011 CH01 Director's details changed for Nicola Jayne Palmes on 5 September 2011
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Dec 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
25 May 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
09 Mar 2010 DISS40 Compulsory strike-off action has been discontinued