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STUDIO 19 BEAUTY LIMITED

Company number 07572580

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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)
26 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Oct 2018 AD01 Registered office address changed from C/O Debbie Lewis Studio 19 Shurdington Road Cheltenham Gloucestershire GL53 0JA to Priory Lodge London Road Cheltenham GL52 6HH on 24 October 2018
18 Oct 2018 600 Appointment of a voluntary liquidator
18 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-04
18 Oct 2018 LIQ02 Statement of affairs
06 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 4
30 Mar 2016 CH01 Director's details changed for Debbie Joy Lewis on 1 January 2016
24 Feb 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 December 2015
17 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Jun 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 4
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
16 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 4
16 Apr 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Jun 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
31 May 2013 AD01 Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3ND United Kingdom on 31 May 2013
31 May 2013 TM01 Termination of appointment of Clare Johnson as a director
21 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
20 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
30 Jan 2012 CERTNM Company name changed blink beauty LIMITED\certificate issued on 30/01/12
  • RES15 ‐ Change company name resolution on 2012-01-30
  • NM01 ‐ Change of name by resolution