- Company Overview for BEAUTY DEPT LIMITED (08079641)
- Filing history for BEAUTY DEPT LIMITED (08079641)
- People for BEAUTY DEPT LIMITED (08079641)
- Charges for BEAUTY DEPT LIMITED (08079641)
- Insolvency for BEAUTY DEPT LIMITED (08079641)
- More for BEAUTY DEPT LIMITED (08079641)
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) |
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30 Apr 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Jan 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
12 Dec 2016 | AD01 | Registered office address changed from Unit 12 Spitfire Business Park Hawker Road Croydon CR0 4WD England to 257B Croydon Road Beckenham Kent BR3 3PS on 12 December 2016 | |
09 Dec 2016 | 600 | Appointment of a voluntary liquidator | |
09 Dec 2016 | RESOLUTIONS |
Resolutions
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09 Dec 2016 | 4.20 | Statement of affairs with form 4.19 | |
10 Aug 2016 | MR01 | Registration of charge 080796410001, created on 10 August 2016 | |
08 Aug 2016 | TM01 | Termination of appointment of Jonathan William Jackson as a director on 29 July 2016 | |
08 Aug 2016 | AP01 | Appointment of Mr David Ruby Ivy as a director on 29 July 2016 | |
22 Jun 2016 | AR01 |
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
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22 Jun 2016 | AD01 | Registered office address changed from Unit a Homesdale Business Centre 216 Homesdale Road Bromley Kent BR1 2QZ to Unit 12 Spitfire Business Park Hawker Road Croydon CR0 4WD on 22 June 2016 | |
22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
10 Jul 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
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10 Jul 2015 | TM01 | Termination of appointment of David Rudi Ivy as a director on 17 April 2015 | |
31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
09 Jul 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-07-09
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09 Jul 2014 | CH01 | Director's details changed for Jonathan William Jackson on 21 May 2014 | |
09 Jul 2014 | CH01 | Director's details changed for William Armstrong on 21 May 2014 | |
09 Jul 2014 | CH01 | Director's details changed for Mr David Rudi Ivy on 21 May 2014 | |
31 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
20 Jun 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
22 Jan 2013 | AD01 | Registered office address changed from 6a Croydon Road Caterham Surrey CR3 6QB United Kingdom on 22 January 2013 | |
12 Jul 2012 | AA01 | Current accounting period shortened from 31 May 2013 to 31 March 2013 | |
23 May 2012 | NEWINC | Incorporation |