BEAUTY PLANET FURNITURE LIMITED

Company number 06808648

Date	Type	Description	View / Download
09 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
19 May 2014	AD01	Registered office address changed from Unit T16 Tidewater Yard 125 Mortlake High Street London SW14 8SN England on 19 May 2014	(2 pages)
16 May 2014	4.20	Statement of affairs with form 4.19	(6 pages)
16 May 2014	600	Appointment of a voluntary liquidator	(2 pages)
16 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(2 pages)
21 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
12 Aug 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1,000	(5 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
14 Jun 2013	AD01	Registered office address changed from 1 Dodwells Road Hinckley Leicestershire LE10 3BZ United Kingdom on 14 June 2013	(1 page)
04 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(5 pages)
05 Jul 2012	CH03	Secretary's details changed for Mr John Stephen Morrall on 15 June 2011	(2 pages)
30 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jun 2012	AA	Total exemption full accounts made up to 31 March 2011	(15 pages)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jun 2011	AD02	Register inspection address has been changed from C/O Dawsons Llp 2 New Square Lincoln's Inn London WC2A 3RZ England	(1 page)
15 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 pages)
24 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
17 Feb 2011	SH01	Statement of capital following an allotment of shares on 7 February 2011 GBP 1,000	(3 pages)
16 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
16 Feb 2011	AD02	Register inspection address has been changed	(1 page)
15 Feb 2011	AP03	Appointment of Mr John Stephen Morrall as a secretary	(2 pages)
15 Feb 2011	TM02	Termination of appointment of Matthew Lutostanski as a secretary	(1 page)

• 1
• 2

Next