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BELEZA FINANCIAL LIMITED

Company number 08293122

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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)
28 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2017 LIQ13 Return of final meeting in a members' voluntary winding up
19 May 2016 600 Appointment of a voluntary liquidator
19 May 2016 4.70 Declaration of solvency
19 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-05
10 May 2016 AD01 Registered office address changed from 5 Great Auclum Place Burghfield Common Reading RG7 3ED to C/O Mbi Coakley Ltd 2nd Floor, Shaw House 2-3 Tunsgate Guildford Surrey GU1 3QT on 10 May 2016
10 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
05 May 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 1
14 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
15 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
15 Nov 2012 AP01 Appointment of Mr Simon Timothy Moffatt as a director
15 Nov 2012 AD01 Registered office address changed from Pinewood Chineham Business Park Basingstoke Hants RG24 8AL United Kingdom on 15 November 2012
15 Nov 2012 TM01 Termination of appointment of Barbara Kahan as a director
14 Nov 2012 NEWINC Incorporation