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ELITE BEAUTY SOURCING LIMITED

Company number 09390358

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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)
27 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
09 Nov 2016	4.68	Liquidators' statement of receipts and payments to 28 September 2016	View PDF Liquidators' statement of receipts and payments to 28 September 2016 - link opens in a new window - 9 pages (9 pages)
20 Oct 2015	AD01	Registered office address changed from 43 Bridge Road Grays Essex RM17 6BU United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 20 October 2015	View PDF Registered office address changed from 43 Bridge Road Grays Essex RM17 6BU United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
15 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-29 - link opens in a new window - 1 page (1 page)
13 Aug 2015	TM01	Termination of appointment of Kent Rhodes as a director on 31 July 2015	View PDF Termination of appointment of Kent Rhodes as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	TM01	Termination of appointment of Nicolette Leslie Pearson as a director on 31 July 2015	View PDF Termination of appointment of Nicolette Leslie Pearson as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
07 Jun 2015	AP01	Appointment of Kent Rhodes as a director on 22 May 2015	View PDF Appointment of Kent Rhodes as a director on 22 May 2015 - link opens in a new window - 3 pages (3 pages)
15 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-15 GBP 2 - link opens in a new window - 7 pages (7 pages)

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