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BEAUTYMAX HAIR PRODUCTS CO., LTD

Company number 07789125

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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)
13 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2016	CH01	Director's details changed for Ms Ying Yang on 3 October 2016	View PDF Director's details changed for Ms Ying Yang on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 29 September 2016	View PDF Accounts for a dormant company made up to 29 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2016	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 23 September 2016	View PDF Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	AD01	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 28 September 2016	View PDF Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 28 September 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 September 2016	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 September 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AP04	Appointment of Uk Secretarial Services Limited as a secretary on 7 September 2016	View PDF Appointment of Uk Secretarial Services Limited as a secretary on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 7 September 2016	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 7 September 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 27 September 2016	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 27 September 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2015	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 500,000	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
05 Oct 2014	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-28 GBP 500,000	View PDF Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-28 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 500,000	View PDF Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	TM02	Termination of appointment of Lhy Investment Ltd as a secretary	View PDF Termination of appointment of Lhy Investment Ltd as a secretary - link opens in a new window - 1 page (1 page)
11 Sep 2013	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary	View PDF Appointment of Sky Charm Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AD01	Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom on 11 September 2013	View PDF Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom on 11 September 2013 - link opens in a new window - 1 page (1 page)
01 May 2013	AD01	Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 1 May 2013	View PDF Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 1 May 2013 - link opens in a new window - 1 page (1 page)
13 Dec 2012	AD01	Registered office address changed from 311 Shoreham Street Sheffield S2 4FA United Kingdom on 13 December 2012	View PDF Registered office address changed from 311 Shoreham Street Sheffield S2 4FA United Kingdom on 13 December 2012 - link opens in a new window - 1 page (1 page)
11 Oct 2012	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	View PDF Annual return made up to 11 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Sep 2012	AD01	Registered office address changed from Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom on 11 September 2012	View PDF Registered office address changed from Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom on 11 September 2012 - link opens in a new window - 1 page (1 page)

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