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BEAUTY HOLDINGS LONDON LIMITED

Company number 08511141

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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 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
15 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 11 October 2021	View PDF Liquidators' statement of receipts and payments to 11 October 2021 - link opens in a new window - 14 pages (14 pages)
27 Jul 2021	AD01	Registered office address changed from 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 27 July 2021	View PDF Registered office address changed from 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
16 Feb 2021	PSC07	Cessation of Igor Yakovlev as a person with significant control on 22 September 2020	View PDF Cessation of Igor Yakovlev as a person with significant control on 22 September 2020 - link opens in a new window - 1 page (1 page)
16 Feb 2021	PSC07	Cessation of Irina Fomina as a person with significant control on 22 September 2020	View PDF Cessation of Irina Fomina as a person with significant control on 22 September 2020 - link opens in a new window - 1 page (1 page)
16 Feb 2021	PSC01	Notification of Aleksei Sharonov as a person with significant control on 22 September 2020	View PDF Notification of Aleksei Sharonov as a person with significant control on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AD01	Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN on 12 February 2021	View PDF Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 11 October 2020	View PDF Liquidators' statement of receipts and payments to 11 October 2020 - link opens in a new window - 10 pages (10 pages)
07 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
16 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 11 October 2019	View PDF Liquidators' statement of receipts and payments to 11 October 2019 - link opens in a new window - 15 pages (15 pages)
09 Nov 2018	AD01	Registered office address changed from 1st Floor 64 Baker Street London W1U 7GB to 92 London Street Reading Berkshire RG1 4SJ on 9 November 2018	View PDF Registered office address changed from 1st Floor 64 Baker Street London W1U 7GB to 92 London Street Reading Berkshire RG1 4SJ on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
06 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-12 - link opens in a new window - 1 page (1 page)
05 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages)
16 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	View PDF Confirmation statement made on 9 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	PSC01	Notification of Igor Yakovlev as a person with significant control on 13 November 2017	View PDF Notification of Igor Yakovlev as a person with significant control on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	PSC01	Notification of Irina Fomina as a person with significant control on 13 November 2017	View PDF Notification of Irina Fomina as a person with significant control on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	PSC07	Cessation of Marcus James Redford as a person with significant control on 13 November 2017	View PDF Cessation of Marcus James Redford as a person with significant control on 13 November 2017 - link opens in a new window - 1 page (1 page)
22 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages)

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