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LIPSTICK BOUTIQUE LTD

Company number 07834473

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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)
17 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2023	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 - 18 pages (18 pages)
31 May 2022	LIQ03	Liquidators' statement of receipts and payments to 7 April 2022	View PDF Liquidators' statement of receipts and payments to 7 April 2022 - link opens in a new window - 19 pages (19 pages)
22 Jul 2021	AD01	Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 22 July 2021	View PDF Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 7 April 2021	View PDF Liquidators' statement of receipts and payments to 7 April 2021 - link opens in a new window - 19 pages (19 pages)
12 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 7 April 2020	View PDF Liquidators' statement of receipts and payments to 7 April 2020 - link opens in a new window - 14 pages (14 pages)
02 May 2019	AD01	Registered office address changed from Brentmead House Britannia Road London N12 9RU to 26-28 Bedford Row Holborn London WC1R 4HE on 2 May 2019	View PDF Registered office address changed from Brentmead House Britannia Road London N12 9RU to 26-28 Bedford Row Holborn London WC1R 4HE on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
01 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-08 - link opens in a new window - 1 page (1 page)
19 Feb 2019	PSC01	Notification of Simon Nissim as a person with significant control on 18 February 2019	View PDF Notification of Simon Nissim as a person with significant control on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	PSC07	Cessation of Regina Nissim as a person with significant control on 18 February 2019	View PDF Cessation of Regina Nissim as a person with significant control on 18 February 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	AP01	Appointment of Mr Simon Nissim as a director on 27 December 2018	View PDF Appointment of Mr Simon Nissim as a director on 27 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	TM01	Termination of appointment of Natalie Corin as a director on 27 December 2018	View PDF Termination of appointment of Natalie Corin as a director on 27 December 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	View PDF Confirmation statement made on 3 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Aug 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2018	MR01	Registration of charge 078344730002, created on 30 January 2018	View PDF Registration of charge 078344730002, created on 30 January 2018 - link opens in a new window - 11 pages (11 pages)
31 Jan 2018	MR01	Registration of charge 078344730001, created on 30 January 2018	View PDF Registration of charge 078344730001, created on 30 January 2018 - link opens in a new window - 22 pages (22 pages)
15 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	View PDF Confirmation statement made on 3 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Nov 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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