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BEAUTE PACIFIQUE UK LTD

Company number 08306188

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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)
07 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2017 DS01 Application to strike the company off the register
25 Nov 2016 AA Accounts for a dormant company made up to 24 November 2016
25 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
10 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
25 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
09 Nov 2015 TM01 Termination of appointment of Denise Elizabeth Talon Grandison as a director on 1 August 2015
30 Oct 2015 AA Accounts for a dormant company made up to 30 November 2014
19 Oct 2015 AD01 Registered office address changed from 95 Bromfield Road Redditch Worcestershire B97 4PN to Joy 33 Troutbeck Cres Brancote Nottingham NG9 3PP on 19 October 2015
28 Jan 2015 TM01 Termination of appointment of Nahida Zaman as a director on 10 December 2014
13 Jan 2015 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
12 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
25 Jul 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW to 95 Bromfield Road Redditch Worcestershire B97 4PN on 25 July 2014
20 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
21 Nov 2013 AP01 Appointment of Mrs Shirley Elizabeth Catherine Nicol as a director
21 Nov 2013 AP01 Appointment of Mrs Denise Elizabeth Talon Grandison as a director
23 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted