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BEAUTY BOX EUXTON LIMITED

Company number 08554657

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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 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2019 DS01 Application to strike the company off the register
30 Jul 2019 AP01 Appointment of Mrs Jodie Hough as a director on 1 July 2019
09 Jul 2019 CS01 Confirmation statement made on 4 June 2019 with updates
08 Apr 2019 TM01 Termination of appointment of Sophie Johnson as a director on 3 April 2019
04 Apr 2019 AP01 Appointment of Miss Sophie Johnson as a director on 3 April 2019
04 Apr 2019 TM01 Termination of appointment of Craig Winstanley as a director on 3 April 2019
03 Apr 2019 TM01 Termination of appointment of Jodie Hough as a director on 3 April 2019
14 Jan 2019 AD01 Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 14 January 2019
08 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
04 Jun 2018 CH01 Director's details changed for Miss Jodie Winstanley on 9 June 2017
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
04 Jun 2018 PSC04 Change of details for Miss Jodie Winstanley as a person with significant control on 9 June 2017
19 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
07 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
07 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
09 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 102
14 Mar 2016 AA Micro company accounts made up to 30 June 2015
11 Aug 2015 AP01 Appointment of Miss Jodie Winstanley as a director on 1 August 2015
17 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 102
17 Jun 2015 CH01 Director's details changed for Craig Winstanley on 5 June 2014
02 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Aug 2014 AD01 Registered office address changed from Lock 90 Deansgate Locks Trumpet Street Manchester M1 5LW to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 14 August 2014
14 Aug 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 102