BEAUTY-BOXES.COM LTD

Company number 06568921

Date	Type	Description	View / Download
19 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
24 Feb 2017	4.68	Liquidators' statement of receipts and payments to 21 December 2016	(11 pages)
25 Feb 2016	4.68	Liquidators' statement of receipts and payments to 21 December 2015	(10 pages)
02 Feb 2015	AD01	Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 2 February 2015	(2 pages)
15 Jan 2015	4.20	Statement of affairs with form 4.19	(6 pages)
15 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-22	(1 page)
15 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
13 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100	(5 pages)
24 Sep 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 24 September 2014	(1 page)
15 Jul 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Feb 2014	CH03	Secretary's details changed for Mr Stephen Brown on 17 April 2013	(1 page)
08 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders Statement of capital on 2013-05-08 GBP 100	(5 pages)
10 Apr 2013	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
23 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
18 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(5 pages)
23 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
15 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Oct 2011	TM01	Termination of appointment of Lesley Shaikh as a director	(1 page)
08 Aug 2011	CH01	Director's details changed for Stephen Brown on 8 August 2011	(3 pages)
16 Jun 2011	AD01	Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP England on 16 June 2011	(1 page)
25 May 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(6 pages)

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