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LACY'S BEAUTIQUE LTD

Company number 09074005

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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)
15 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 24 November 2017
09 Feb 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Dec 2016 AD01 Registered office address changed from C/O Select Accountants Ltd Unit 10 Centenary Business Centre Hammond Close Nuneaton Warwickshire CV11 6RY England to 3rd Floor 73 King Street Manchester M2 4NG on 15 December 2016
08 Dec 2016 600 Appointment of a voluntary liquidator
08 Dec 2016 4.20 Statement of affairs with form 4.19
08 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-25
07 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
04 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Jul 2015 AD01 Registered office address changed from C/O Select Accountants Ltd Unit 13 Centenary Business Centre Hammond Close Nuneaton Warwickshire CV11 6RY to C/O Select Accountants Ltd Unit 10 Centenary Business Centre Hammond Close Nuneaton Warwickshire CV11 6RY on 20 July 2015
10 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
06 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted