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BARE SKIN LIMITED

Company number 08724529

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2018 DS01 Application to strike the company off the register
11 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
23 Aug 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 June 2018
23 Jan 2018 TM01 Termination of appointment of Jenna Metcalfe as a director on 15 January 2018
20 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
20 Oct 2017 PSC04 Change of details for a person with significant control
20 Oct 2017 PSC04 Change of details for Ms Jenna Metcalfe as a person with significant control on 14 August 2017
20 Oct 2017 PSC04 Change of details for Dr Jonathan Mark Wimborne as a person with significant control on 14 August 2017
20 Oct 2017 PSC04 Change of details for Ms Jenna Metcalfe as a person with significant control on 14 August 2017
19 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
04 Sep 2017 AD01 Registered office address changed from C/O Forshaws Accountants Limited Railex Business Centre Crossens Way Marine Drive Southport Merseyside PR9 9LY to Abacus House Rope Walk, Garstang Preston Lancashire PR3 1NS on 4 September 2017
15 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(1) be disaplied so directors of the company are authorised to be conted as participatin in the desion making process 24/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
09 Dec 2015 AP01 Appointment of Alison Elizabeth Alcorn as a director on 28 October 2015
09 Dec 2015 AP01 Appointment of Ms Jenna Metcalfe as a director on 28 October 2015
09 Dec 2015 TM01 Termination of appointment of Trevor Wilmot Fleet as a director on 28 October 2015
09 Dec 2015 TM01 Termination of appointment of Sarah Elizabeth Brear as a director on 28 October 2015
27 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 3
10 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 3
10 Oct 2013 AA01 Current accounting period shortened from 31 October 2014 to 31 March 2014