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WILD ABOUT BEAUTY (SALES) LIMITED

Company number 07408559

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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)
09 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
06 May 2017	4.68	Liquidators' statement of receipts and payments to 4 March 2017	View PDF Liquidators' statement of receipts and payments to 4 March 2017 - link opens in a new window - 20 pages (20 pages)
13 Jan 2017	LIQ MISC	Insolvency:s/s cert. Release of liquidator	View PDF Insolvency:s/s cert. Release of liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2016	LIQ MISC OC	Court order insolvency:C.O. To remove/replace liquidator	View PDF Court order insolvency:C.O. To remove/replace liquidator - link opens in a new window - 15 pages (15 pages)
30 Nov 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Nov 2016	LIQ MISC OC	Court order INSOLVENCY:replacement of liquidator	View PDF Court order INSOLVENCY:replacement of liquidator - link opens in a new window - 15 pages (15 pages)
17 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 May 2016	4.68	Liquidators' statement of receipts and payments to 4 March 2016	View PDF Liquidators' statement of receipts and payments to 4 March 2016 - link opens in a new window - 16 pages (16 pages)
15 Jun 2015	CERTNM	Company name changed wild about beauty LIMITED\certificate issued on 15/06/15 RES15 ‐ Change company name resolution on 2015-04-09	View PDF Company name changed wild about beauty LIMITED\certificate issued on 15/06/15 RES15 ‐ Change company name resolution on 2015-04-09 - link opens in a new window - 3 pages (3 pages)
15 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 May 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
18 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-05 - link opens in a new window - 1 page (1 page)
17 Mar 2015	AD01	Registered office address changed from C/O C/O Keith Willis Associates Gothic House Barker Gate Nottingham NG1 1JU to C/O Smith & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA on 17 March 2015	View PDF Registered office address changed from C/O C/O Keith Willis Associates Gothic House Barker Gate Nottingham NG1 1JU to C/O Smith & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	TM01	Termination of appointment of Richard William Thompson as a director on 9 December 2014	View PDF Termination of appointment of Richard William Thompson as a director on 9 December 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 62,500	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 62,500 - link opens in a new window - 6 pages (6 pages)
03 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
02 Apr 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 September 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 62,500	View PDF Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 62,500 - link opens in a new window - 6 pages (6 pages)
10 Sep 2013	SH01	Statement of capital following an allotment of shares on 7 April 2013 GBP 62,500	View PDF Statement of capital following an allotment of shares on 7 April 2013 GBP 62,500 - link opens in a new window - 4 pages (4 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
23 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Nov 2012	AA01	Previous accounting period extended from 31 August 2012 to 30 September 2012	View PDF Previous accounting period extended from 31 August 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)

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