ESSENTIALLY BEAUTY LIMITED

Company number 06802240

Date	Type	Description	View / Download
07 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
26 Nov 2010	AD01	Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend-on-Sea Essex SS1 1EA on 26 November 2010	(2 pages)
25 Nov 2010	4.20	Statement of affairs with form 4.19	(6 pages)
25 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-23	(1 page)
25 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
09 Nov 2010	TM01	Termination of appointment of Sally Parsonson as a director	(2 pages)
09 Nov 2010	AP01	Appointment of Rebecca Sian Coles as a director	(3 pages)
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 May 2009 GBP 101	(2 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Re division 01/05/2009	(1 page)
27 Jan 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders Statement of capital on 2010-01-27 GBP 100	(4 pages)
27 Jan 2010	CH01	Director's details changed for Sally Parsonson on 27 January 2010	(2 pages)
05 May 2009	288b	Appointment Terminated Director rebecca laban	(1 page)
26 Feb 2009	88(2)	Ad 27/01/09 gbp si 99@1=99 gbp ic 1/100	(2 pages)
26 Feb 2009	288a	Director appointed sally parsonson	(2 pages)
26 Feb 2009	288a	Director appointed rebecca sian laban	(2 pages)
26 Feb 2009	287	Registered office changed on 26/02/2009 from, 47-49 green lane,, northwood,, middlesex, HA6 3AE, U.K.	(1 page)
01 Feb 2009	288b	Appointment Terminated Director ela shah	(1 page)
01 Feb 2009	288b	Appointment Terminated Secretary ashok bhardwaj	(1 page)
01 Feb 2009	288b	Appointment Terminated Director bhardwaj corporate services LIMITED	(1 page)
27 Jan 2009	NEWINC	Incorporation	(16 pages)