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FARHANA BEAUTY LIMITED

Company number 09494360

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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)
28 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with updates
27 Jul 2020 TM01 Termination of appointment of Farhana Sharmin as a director on 1 July 2020
27 Jul 2020 PSC07 Cessation of Farhana Sharmin as a person with significant control on 1 July 2020
27 Jul 2020 PSC01 Notification of Jia Bi as a person with significant control on 1 July 2020
27 Jul 2020 AP01 Appointment of Mrs Jia Bi as a director on 1 July 2020
01 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-29
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with updates
30 Jun 2020 PSC01 Notification of Farhana Sharmin as a person with significant control on 29 June 2020
30 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 30 June 2020
30 Jun 2020 AD01 Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 51C Yorktown Road Sandhurst GU47 9DU on 30 June 2020
30 Jun 2020 AP01 Appointment of Mr Farhana Sharmin as a director on 29 June 2020
29 Jun 2020 TM01 Termination of appointment of Marc Feldman as a director on 29 June 2020
20 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
04 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
14 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
23 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
17 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
17 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted