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BEAUTY DEPT LIMITED

Company number 08079641

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-29
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
  • GBP 200
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
  • GBP 200
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
  • GBP 200
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