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TRANQUILITY BEAUTY & NAILS LTD.

Company number 09452352

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2019 CH01 Director's details changed for Sandra Salmon on 25 October 2019
06 Nov 2019 CH01 Director's details changed for Gemma Tracy Brown on 25 October 2019
06 Nov 2019 CH04 Secretary's details changed for A Roden Ltd. on 25 October 2019
06 Nov 2019 PSC04 Change of details for Sandra Salmon as a person with significant control on 25 October 2019
06 Nov 2019 PSC04 Change of details for Gemma Tracy Brown as a person with significant control on 25 October 2019
06 Nov 2019 AD01 Registered office address changed from 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN to The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY on 6 November 2019
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2019 DS01 Application to strike the company off the register
28 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
28 Feb 2019 AA Unaudited abridged accounts made up to 30 November 2018
13 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with updates
25 Jan 2018 AA Unaudited abridged accounts made up to 30 November 2017
28 Feb 2017 EH04 Elect to keep the persons' with significant control register information on the public register
28 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
07 Mar 2016 CH01 Director's details changed for Gemma Tracy Brown on 10 February 2016
05 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Feb 2016 TM01 Termination of appointment of Peter James Brown as a director on 20 January 2016
03 Feb 2016 AP01 Appointment of Sandra Salmon as a director on 24 January 2016
19 Oct 2015 AA01 Current accounting period shortened from 28 February 2016 to 30 November 2015
12 Mar 2015 AP01 Appointment of Peter James Brown as a director on 24 February 2015
10 Mar 2015 AP01 Appointment of Gemma Tracy Brown as a director on 24 February 2015
10 Mar 2015 TM01 Termination of appointment of Andre Beverley Roden as a director on 24 February 2015