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BEAUTYMARTUK LIMITED

Company number 07437474

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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)
06 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2021 DS01 Application to strike the company off the register
23 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
21 Dec 2020 CS01 Confirmation statement made on 11 November 2020 with updates
15 Jun 2020 AD01 Registered office address changed from 20 Southwood Hall Muswell Hill Road London N6 5UF United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 June 2020
24 May 2020 CH01 Director's details changed for Ms Anna-Marie Marie Solowij on 24 May 2020
24 May 2020 CH01 Director's details changed for Ms Millicent Rebecca Kendall on 24 May 2020
24 May 2020 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 20 Southwood Hall Muswell Hill Road London N6 5UF on 24 May 2020
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
12 Mar 2019 CH01 Director's details changed for Ms Millicent Rebecca Kendall on 12 March 2019
12 Mar 2019 AD01 Registered office address changed from Studio 106 Regent Studios 1 Thane Villas London N7 7PH United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 March 2019
12 Mar 2019 CH01 Director's details changed for Ms Anna-Marie Marie Solowij on 12 March 2019
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with updates
14 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
17 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with updates
17 Nov 2017 PSC02 Notification of Beauty Mart Limited as a person with significant control on 6 April 2016
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Dec 2016 CS01 Confirmation statement made on 11 November 2016 with updates
22 Dec 2015 AD01 Registered office address changed from Studio 11 Tuscan Studios 14 Muswell Hill Road 20 - 22 Highgate High Street London N6 5UG to Studio 106 Regent Studios 1 Thane Villas London N7 7PH on 22 December 2015
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Dec 2015 AR01 Annual return made up to 11 November 2015
Statement of capital on 2015-12-16
  • GBP 250,000
13 Dec 2015 AD01 Registered office address changed from Studio 11 Tuscan Studios 14 Mushwell Hill Road London N6 5UG to Studio 11 Tuscan Studios 14 Muswell Hill Road 20 - 22 Highgate High Street London N6 5UG on 13 December 2015