EUROPEAN BEAUTY PRODUCTS (UK) LIMITED

Company number 02043311

Date	Type	Description	View / Download
18 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
21 Apr 2011	4.70	Declaration of solvency	(3 pages)
21 Apr 2011	600	Appointment of a voluntary liquidator	(2 pages)
21 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-06	(1 page)
17 Mar 2011	SH19	Statement of capital on 17 March 2011 GBP 2	(4 pages)
16 Mar 2011	SH20	Statement by Directors	(1 page)
16 Mar 2011	CAP-SS	Solvency Statement dated 14/03/11	(1 page)
16 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
02 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	(10 pages)
06 Aug 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(3 pages)
06 Aug 2010	CH03	Secretary's details changed for Anthony Joseph Appleton on 23 May 2010	(1 page)
06 Aug 2010	CH01	Director's details changed for Andrew Charles Mccarthy on 23 May 2010	(2 pages)
06 Aug 2010	CH01	Director's details changed for Mr Dermid Strain on 23 May 2010	(2 pages)
05 Mar 2010	AA	Full accounts made up to 30 June 2009	(11 pages)
08 Jun 2009	363a	Return made up to 23/05/09; full list of members	(4 pages)
07 Jun 2009	353	Location of register of members	(1 page)
07 Jun 2009	190	Location of debenture register	(1 page)
07 Jun 2009	287	Registered office changed on 07/06/2009 from the heights brooklands weybridge surrey KT13 0XP	(1 page)
23 Dec 2008	AA	Full accounts made up to 30 June 2008	(11 pages)
02 Jul 2008	288b	Appointment Terminated Director nuala allsey	(1 page)
24 Jun 2008	288b	Appointment Terminated Secretary nuala allsey	(1 page)
24 Jun 2008	288a	Secretary appointed anthony joseph appleton	(2 pages)
28 May 2008	363a	Return made up to 23/05/08; full list of members	(4 pages)