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GLAMOUR EYEBROWS LIMITED

Company number 08196141

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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)
05 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
01 Feb 2017 AD01 Registered office address changed from C/O a S Kalsi & Co, Accountants 124 Rookery Road Handsworth Birmingham B21 9NN to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 1 February 2017
31 Jan 2017 600 Appointment of a voluntary liquidator
31 Jan 2017 4.20 Statement of affairs with form 4.19
31 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-16
28 May 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
30 May 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Nov 2014 TM01 Termination of appointment of Sona Singh as a director on 11 November 2014
12 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
11 Nov 2014 AP01 Appointment of Mr Sumeet Singh Sarao as a director on 7 November 2014
09 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
29 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
22 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
22 Oct 2013 AD01 Registered office address changed from C/O a S Kalsi & Co, Accountants 124 Rookery Road Handsworth Birmingham B21 9NN England on 22 October 2013
22 Oct 2013 TM01 Termination of appointment of Joginder Sarao as a director
22 Oct 2013 AP01 Appointment of Miss Sona Singh as a director
22 Oct 2013 AD01 Registered office address changed from 67 Coronation Road Wednesbury West Midlands WS10 0TJ England on 22 October 2013
11 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
03 Sep 2012 CERTNM Company name changed glamour beauty bar LTD\certificate issued on 03/09/12
  • RES15 ‐ Change company name resolution on 2012-09-03
  • NM01 ‐ Change of name by resolution
30 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted