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MISS BARTON'S LTD

Company number SC462731

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2019 DS01 Application to strike the company off the register
19 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
19 Apr 2018 AA01 Previous accounting period shortened from 31 October 2017 to 31 July 2017
19 Feb 2018 CH01 Director's details changed for Mrs Asia Dhesi on 19 February 2018
19 Feb 2018 PSC04 Change of details for Mrs Asia Dhesi as a person with significant control on 19 February 2018
02 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
07 Nov 2016 CH01 Director's details changed for Mrs Asia Dhesi on 5 April 2016
27 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
24 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Nov 2014 CERTNM Company name changed mbs beauty LTD\certificate issued on 13/11/14
  • CONNOT ‐ Change of name notice
13 Nov 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-24
03 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
20 Oct 2014 TM01 Termination of appointment of Manjinder Dhesi as a director on 30 September 2014
20 Oct 2014 AP01 Appointment of Mrs Asia Dhesi as a director on 30 September 2014
05 Nov 2013 AP01 Appointment of Mr Manjinder Dhesi as a director
31 Oct 2013 TM02 Termination of appointment of Cosec Limited as a secretary
31 Oct 2013 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 31 October 2013
31 Oct 2013 TM01 Termination of appointment of James Mcmeekin as a director
31 Oct 2013 TM01 Termination of appointment of Cosec Limited as a director
31 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-31
  • GBP 1