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BEAUTY & NATURE LTD

Company number 06552304

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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)
14 Aug 2024 AD01 Registered office address changed from Neil Marshall Hairdressing, the Old Bakery Green Street Lytham St. Annes Lancashire FY8 5LG England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 14 August 2024
14 Aug 2024 LIQ02 Statement of affairs
14 Aug 2024 600 Appointment of a voluntary liquidator
14 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-07
09 Sep 2023 SOAS(A) Voluntary strike-off action has been suspended
01 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2023 DS01 Application to strike the company off the register
10 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
12 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
09 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
05 May 2022 CS01 Confirmation statement made on 27 April 2021 with no updates
08 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
27 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
26 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
26 Apr 2021 TM02 Termination of appointment of Mary Elizabeth Kenworthy as a secretary on 26 April 2021
17 Dec 2020 PSC01 Notification of Neil Marshall as a person with significant control on 10 December 2020
10 Dec 2020 PSC07 Cessation of Mary Elizabeth Kenworthy as a person with significant control on 18 November 2020
10 Dec 2020 PSC07 Cessation of Richard David Kenworthy as a person with significant control on 18 November 2020
10 Dec 2020 PSC07 Cessation of David Kenworthy as a person with significant control on 18 November 2020
10 Dec 2020 TM01 Termination of appointment of Richard David Kenworthy as a director on 18 November 2020
10 Dec 2020 TM01 Termination of appointment of David Kenworthy as a director on 18 November 2020
10 Dec 2020 AD01 Registered office address changed from The Hollies 18 Clifton Drive Lytham Lancashire FY8 5RQ to Neil Marshall Hairdressing, the Old Bakery Green Street Lytham St. Annes Lancashire FY8 5LG on 10 December 2020
08 Oct 2020 AA Unaudited abridged accounts made up to 30 April 2020
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 150