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CELEBRITY SECRETS TANNING LIMITED

Company number 06810940

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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)
05 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 Dec 2012 AD01 Registered office address changed from 57 Cherry Tree Close Halstead Essex CO9 2UA United Kingdom on 14 December 2012
13 Dec 2012 4.20 Statement of affairs with form 4.19
13 Dec 2012 600 Appointment of a voluntary liquidator
13 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-12-07
18 May 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
Statement of capital on 2012-03-02
  • GBP 100
11 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
29 May 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
22 Feb 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 January 2010
05 Feb 2009 NEWINC Incorporation