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LIW BEAUTY LTD

Company number 10236765

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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)
11 Feb 2019 CH01 Director's details changed for Dr Tim Meyer-Dulheuer on 15 June 2018
11 Feb 2019 CH01 Director's details changed for Dr Tim Meyer-Dulheuer on 15 June 2018
16 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
05 Nov 2018 AD01 Registered office address changed from PO Box 4385 10236765: Companies House Default Address Cardiff CF14 8LH to 1-2 Harbour House, Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ on 5 November 2018
16 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2018 AP04 Appointment of Accnet Limited as a secretary on 18 September 2018
18 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2018 RP05 Registered office address changed to PO Box 4385, 10236765: Companies House Default Address, Cardiff, CF14 8LH on 27 July 2018
31 May 2018 TM02 Termination of appointment of Uk Company Secretaries Ltd as a secretary on 1 May 2018
21 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
06 Nov 2017 AP01 Appointment of Dr. Tim Meyer-Dulheuer as a director on 6 November 2017
06 Nov 2017 TM01 Termination of appointment of Claus Georg Felder as a director on 6 November 2017
04 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2017 CS01 Confirmation statement made on 15 June 2017 with updates
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-06-16
  • GBP 100