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BEAUTY CREATIVE LIMITED

Company number 06433194

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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)
11 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
17 May 2012 4.68 Liquidators' statement of receipts and payments to 10 October 2011
04 Nov 2010 AD01 Registered office address changed from Athey Street Macclesfield Cheshire SK11 6QU United Kingdom on 4 November 2010
01 Nov 2010 600 Appointment of a voluntary liquidator
01 Nov 2010 4.20 Statement of affairs with form 4.19
01 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-11
26 Aug 2010 TM01 Termination of appointment of Louise Lessells as a director
21 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Aug 2010 AA Accounts for a dormant company made up to 31 August 2009
17 Aug 2010 AD01 Registered office address changed from Unit 4H Pepper Road Hazel Grove Stockport Cheshire SK7 5BW on 17 August 2010
17 Aug 2010 AA01 Previous accounting period shortened from 30 November 2009 to 31 August 2009
09 Apr 2010 AP03 Appointment of Mr Saul Hendrik Loggenberg as a secretary
09 Apr 2010 TM02 Termination of appointment of Lee Teste as a secretary
09 Apr 2010 TM01 Termination of appointment of James Shannon as a director
07 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2010 CH01 Director's details changed for Louise Oakes on 6 April 2010
06 Apr 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
Statement of capital on 2010-04-06
  • GBP 1,000
01 Apr 2010 CH01 Director's details changed for Mr James Shannon on 1 October 2009
01 Apr 2010 CH01 Director's details changed for Louise Oakes on 1 October 2009
30 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2009 287 Registered office changed on 25/09/2009 from carlton house 16-18 albert square manchester M2 5PE
04 Sep 2009 288a Director appointed james shannon
01 Sep 2009 288b Appointment Terminated Director nexus directors LIMITED
01 Sep 2009 288b Appointment Terminated Secretary nexus secretarial LIMITED