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BEAUTYWORKSWEST XI LIMITED

Company number 07099133

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2019 AD01 Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 25 February 2019
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2019 DS01 Application to strike the company off the register
10 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
19 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
14 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
25 Jul 2018 AD01 Registered office address changed from 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 25 July 2018
05 Mar 2018 TM01 Termination of appointment of Kelly Kovack as a director on 1 March 2018
19 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2017 SH01 Statement of capital following an allotment of shares on 8 June 2017
  • GBP 35,598
21 Jun 2017 AP03 Appointment of Miss Lorna Jane Wheeler as a secretary on 8 June 2017
12 Apr 2017 TM01 Termination of appointment of Denise Paige Anderson as a director on 30 March 2017
15 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
28 Sep 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 May 2016
  • GBP 13,279
08 Jun 2016 AP01 Appointment of Kelly Kovack as a director on 15 May 2016
12 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 12,195
06 Jan 2016 TM01 Termination of appointment of Daniel Laurent Sister as a director on 21 December 2015
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Sep 2015 SH01 Statement of capital following an allotment of shares on 20 May 2015
  • GBP 121.95
11 Sep 2015 SH02 Consolidation of shares on 20 May 2015