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BURBERRY BEAUTY LIMITED

Company number 08253122

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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)
25 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2022 SOAS(A) Voluntary strike-off action has been suspended
05 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2022 DS01 Application to strike the company off the register
24 Nov 2021 SH20 Statement by Directors
24 Nov 2021 CAP-SS Solvency Statement dated 18/11/21
24 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Nov 2021 CAP-SS Solvency Statement dated 18/11/21
08 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
08 Oct 2021 AP01 Appointment of Helen Jane Green as a director on 23 September 2021
04 Oct 2021 AA Full accounts made up to 27 March 2021
16 Jul 2021 TM01 Termination of appointment of Nigel Philip Jones as a director on 16 July 2021
21 Dec 2020 AA Full accounts made up to 28 March 2020
02 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
04 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
17 Sep 2019 AA Full accounts made up to 30 March 2019
09 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates
13 Sep 2018 AA Full accounts made up to 31 March 2018
12 Jul 2018 AP03 Appointment of Gemma Elizabeth Mary Parsons as a secretary on 1 July 2018
09 Jul 2018 TM02 Termination of appointment of Paul Derek Tunnacliffe as a secretary on 1 July 2018
09 Apr 2018 AP01 Appointment of Mr Edward Charles Rash as a director on 2 April 2018
06 Apr 2018 TM01 Termination of appointment of Brian David Jackson as a director on 31 March 2018
18 Dec 2017 AA Full accounts made up to 31 March 2017
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates
22 Sep 2017 AP01 Appointment of Mr Ian Brimicombe as a director on 15 September 2017