Companies House does not verify the accuracy of the information filed

Advanced company search

ADRIANA BEAUTY CONSULTANTS LTD

Company number 09031408

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-03 - link opens in a new window - 3 pages (3 pages)
02 May 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	View PDF Confirmation statement made on 13 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2018	PSC04	Change of details for Mr Scott Ellis Mchattie as a person with significant control on 9 February 2018	View PDF Change of details for Mr Scott Ellis Mchattie as a person with significant control on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	PSC07	Cessation of Adrian Morgan as a person with significant control on 9 February 2018	View PDF Cessation of Adrian Morgan as a person with significant control on 9 February 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	TM01	Termination of appointment of Adrian Morgan as a director on 9 February 2018	View PDF Termination of appointment of Adrian Morgan as a director on 9 February 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	CS01	Confirmation statement made on 20 December 2017 with updates	View PDF Confirmation statement made on 20 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2018	PSC01	Notification of Scott Ellis Mchattie as a person with significant control on 16 October 2017	View PDF Notification of Scott Ellis Mchattie as a person with significant control on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	PSC07	Cessation of Valerie Mchattie as a person with significant control on 16 October 2017	View PDF Cessation of Valerie Mchattie as a person with significant control on 16 October 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2018	PSC07	Cessation of Robert Gwynfor Mchattie as a person with significant control on 16 October 2017	View PDF Cessation of Robert Gwynfor Mchattie as a person with significant control on 16 October 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	TM01	Termination of appointment of Adrian Morgan as a director on 16 October 2017	View PDF Termination of appointment of Adrian Morgan as a director on 16 October 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	TM01	Termination of appointment of Robert Gwynfor Mchattie as a director on 16 October 2017	View PDF Termination of appointment of Robert Gwynfor Mchattie as a director on 16 October 2017 - link opens in a new window - 1 page (1 page)
08 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
24 May 2016	AA01	Current accounting period extended from 31 May 2016 to 30 September 2016	View PDF Current accounting period extended from 31 May 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 - link opens in a new window - 6 pages (6 pages)
07 Oct 2015	AP01	Appointment of Scott Mchattie as a director on 18 August 2015	View PDF Appointment of Scott Mchattie as a director on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	AP01	Appointment of Mr Adrian Morgan as a director on 7 April 2015	View PDF Appointment of Mr Adrian Morgan as a director on 7 April 2015 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?