BEAUTIFUL HOUSE LIMITED

Company number 06754264

Date	Type	Description	View / Download
18 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
17 May 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
09 May 2016	AD01	Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 9 May 2016	(2 pages)
06 May 2016	4.20	Statement of affairs with form 4.19	(11 pages)
06 May 2016	600	Appointment of a voluntary liquidator	(1 page)
06 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-22	(1 page)
23 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
09 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2	(3 pages)
11 Nov 2015	AD01	Registered office address changed from C/O Lonsdale & Marsh Fifth Floor, Orleans House Edmund Street Liverpool L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 11 November 2015	(1 page)
21 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 2	(3 pages)
06 Nov 2014	CH01	Director's details changed for Mr Mark Ashley Essex on 28 October 2014	(2 pages)
06 Nov 2014	AD01	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to C/O Lonsdale & Marsh Fifth Floor, Orleans House Edmund Street Liverpool L3 9NG on 6 November 2014	(1 page)
09 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
07 Feb 2014	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 2	(3 pages)
03 Dec 2013	AD01	Registered office address changed from 143 New Court Way Ormskirk L39 2YT on 3 December 2013	(2 pages)
19 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
20 Mar 2013	AD01	Registered office address changed from 109 Lots Road London SW10 0RN on 20 March 2013	(2 pages)
07 Jan 2013	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(3 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
01 Aug 2012	AD01	Registered office address changed from 143 New Court Way Ormskirk Lancashire L39 2YT on 1 August 2012	(3 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 1	(4 pages)
10 Jan 2012	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(3 pages)
08 Dec 2011	AD01	Registered office address changed from Lonsdale & Marsh Orleans House Edmund Street Liverpool L3 9NG on 8 December 2011	(2 pages)
08 Nov 2011	CH01	Director's details changed for Mr Mark Ashley Essex on 1 June 2011	(3 pages)

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