BEAUTY UK COSMETICS LTD

Company number 07914938

Date	Type	Description	View / Download
03 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 May 2016	2.35B	Notice of move from Administration to Dissolution on 19 April 2016	(24 pages)
26 Nov 2015	2.24B	Administrator's progress report to 21 October 2015	(19 pages)
22 Sep 2015	2.16B	Statement of affairs with form 2.14B/2.15B	(8 pages)
30 Jun 2015	F2.18	Notice of deemed approval of proposals	(1 page)
16 Jun 2015	2.17B	Statement of administrator's proposal	(50 pages)
06 May 2015	AD01	Registered office address changed from Unit C9 Embankment Business Park Off Vale Road Heaton Mersey Stockport SK4 3GL to C/O Mitchell Charlesworth Centurion House Deansgate Manchester M3 3WR on 6 May 2015	(2 pages)
05 May 2015	2.12B	Appointment of an administrator	(1 page)
22 Jan 2015	TM01	Termination of appointment of Stuart John Matthews as a director on 12 January 2015	(2 pages)
19 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 100	(3 pages)
19 Jan 2015	TM01	Termination of appointment of Stuart John Matthews as a director on 12 January 2015	(1 page)
19 Jan 2015	TM02	Termination of appointment of Stuart John Matthews as a secretary on 12 January 2015	(1 page)
19 Jan 2015	TM01	Termination of appointment of Stuart John Matthews as a director on 12 January 2015	(1 page)
19 Jan 2015	TM02	Termination of appointment of Stuart John Matthews as a secretary on 12 January 2015	(1 page)
21 Nov 2014	MR01	Registration of charge 079149380006, created on 6 November 2014	(37 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
20 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 100	(5 pages)
14 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(8 pages)
22 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(4 pages)
22 Jan 2013	CH03	Secretary's details changed for Mr Stuart John Matthews on 17 February 2012	(1 page)
22 Jan 2013	CH01	Director's details changed for Mr Michael Norman Pearson on 17 February 2012	(2 pages)
22 Jan 2013	CH01	Director's details changed for Mr Thomas Richard Pearson on 17 February 2012	(2 pages)
22 Jan 2013	CH01	Director's details changed for Mr Stuart John Matthews on 17 February 2012	(2 pages)
28 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
28 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)

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