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BEAUTY PLANET SALON CREATION LTD

Company number 08671440

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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)
18 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
18 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 13 November 2017	View PDF Liquidators' statement of receipts and payments to 13 November 2017 - link opens in a new window - 16 pages (16 pages)
28 Nov 2016	AD01	Registered office address changed from Unit T16 Tideway Yard 125 Mortlake High Street London SW14 8SN to 40a Station Road Upminster Essex RM14 2TR on 28 November 2016	View PDF Registered office address changed from Unit T16 Tideway Yard 125 Mortlake High Street London SW14 8SN to 40a Station Road Upminster Essex RM14 2TR on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
24 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-14 - link opens in a new window - 1 page (1 page)
30 Mar 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1	View PDF Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Dec 2014	CERTNM	Company name changed bpf servicing & repairs LIMITED\certificate issued on 19/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-18	View PDF Company name changed bpf servicing & repairs LIMITED\certificate issued on 19/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-18 - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1	View PDF Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 September 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
20 Dec 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Dec 2013	CH01	Director's details changed for Mr Matthew Lutostanska on 2 September 2013	View PDF Director's details changed for Mr Matthew Lutostanska on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	CERTNM	Company name changed bpf servicing & repairs LTD LIMITED\certificate issued on 02/12/13 RES15 ‐ Change company name resolution on 2013-09-02 NM01 ‐ Change of name by resolution	View PDF Company name changed bpf servicing & repairs LTD LIMITED\certificate issued on 02/12/13 RES15 ‐ Change company name resolution on 2013-09-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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