- Company Overview for BEAUTYWORKSWEST XI LIMITED (07099133)
- Filing history for BEAUTYWORKSWEST XI LIMITED (07099133)
- People for BEAUTYWORKSWEST XI LIMITED (07099133)
- More for BEAUTYWORKSWEST XI LIMITED (07099133)
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
|
|
21 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 8 June 2017
|
|
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
|
|
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
|
|
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
|
|
11 Sep 2015 | SH02 | Consolidation of shares on 20 May 2015 |