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RADIANCE BEAUTY SPA LTD

Company number 09177870

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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)
09 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 16 February 2023
01 Mar 2022 AD01 Registered office address changed from The Technology Centre Inward Way Cdc Accounting Ltd T/a Coterie Salon Advisors Suite 5 Ellesmere Port CH65 3EN England to 35 Fall Lane Liversedge West Yorkshire WF15 8AP on 1 March 2022
01 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-17
01 Mar 2022 600 Appointment of a voluntary liquidator
01 Mar 2022 LIQ02 Statement of affairs
25 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
16 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
16 Jun 2021 AD01 Registered office address changed from Unit 5, the Malthouse Business Centre Regent Street Llangollen LL20 8HS United Kingdom to The Technology Centre Inward Way Cdc Accounting Ltd T/a Coterie Salon Advisors Suite 5 Ellesmere Port CH65 3EN on 16 June 2021
08 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
03 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
20 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
17 Apr 2018 AD01 Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to Unit 5, the Malthouse Business Centre Regent Street Llangollen LL20 8HS on 17 April 2018
14 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
15 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
18 Oct 2016 CH01 Director's details changed for Fiona Mccall on 7 October 2016
18 Oct 2016 CS01 Confirmation statement made on 15 August 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-08
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Sep 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 December 2014