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BEAUTY & COSMETICS UK LTD

Company number 09003360

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2019 DS01 Application to strike the company off the register
02 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
03 May 2018 AD01 Registered office address changed from 2, Dollis Park Office 348 Axadvantixlondonltd Winston House London N3 1HF to PO Box HA71JS Devonshire House, Office 235 582 Honeypot Lane C/O Ax Advantix London Ltd Stanmore United Kingdom HA7 1JS on 3 May 2018
11 Feb 2018 PSC01 Notification of Raffaello Martini as a person with significant control on 31 January 2018
11 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
11 Jan 2018 AP03 Appointment of Mr Stefano Testaguzzi as a secretary on 11 January 2018
15 Sep 2017 CS01 Confirmation statement made on 23 June 2017 with updates
07 Mar 2017 AP01 Appointment of Mr Martini Raffaello as a director on 1 March 2017
07 Mar 2017 TM01 Termination of appointment of Luca Pacini as a director on 1 March 2017
08 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-08
07 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-06
31 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
24 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 50,000
14 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
26 Jun 2015 CERTNM Company name changed omega investments and development uk LTD\certificate issued on 26/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-26
25 Jun 2015 AP01 Appointment of Mr Luca Pacini as a director on 25 June 2015
25 Jun 2015 TM01 Termination of appointment of Luca Maresca as a director on 25 June 2015
11 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 50,000
22 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-22
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted