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SANCTUARY OF BEAUTY LTD

Company number 09686728

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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)
08 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 1 August 2018
16 Aug 2017 LIQ02 Statement of affairs
16 Aug 2017 600 Appointment of a voluntary liquidator
16 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-02
28 Jul 2017 AD01 Registered office address changed from 1 Sterling Court Loddington Kettering Northamptonshire NN14 1RZ United Kingdom to 100 st. James Road Northampton NN5 5LF on 28 July 2017
24 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
18 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
16 Feb 2016 CH01 Director's details changed for Ms Samantha Jayne Stapleford on 16 February 2016
16 Feb 2016 AD01 Registered office address changed from 3 the Oaks Braybrooke Road Desborough Northamptonshire NN14 2LN to 1 Sterling Court Loddington Kettering Northamptonshire NN14 1RZ on 16 February 2016
10 Feb 2016 AD01 Registered office address changed from 207 Rockingham Road Kettering Northamptonshire NN16 9JA England to 3 the Oaks Braybrooke Road Desborough Northamptonshire NN14 2LN on 10 February 2016
05 Nov 2015 AD01 Registered office address changed from 14 st Swithins Close Kettering Northamptonshire NN15 5UR England to 207 Rockingham Road Kettering Northamptonshire NN16 9JA on 5 November 2015
15 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted