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BEAUTE PRESTIGE INTERNATIONAL LTD

Company number 03977043

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2020 DS01 Application to strike the company off the register
27 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
27 Apr 2020 PSC05 Change of details for Shiseido Company, Limited as a person with significant control on 22 November 2016
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
13 Aug 2019 TM01 Termination of appointment of Eric Henry as a director on 29 July 2019
13 Aug 2019 AP01 Appointment of Alberto Noe as a director on 29 July 2019
26 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
19 Sep 2018 AA Micro company accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
03 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-29
03 Apr 2018 CONNOT Change of name notice
29 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-29
29 Nov 2017 CONNOT Change of name notice
22 Nov 2017 TM01 Termination of appointment of Louis Desazars De Montgailhard as a director on 8 November 2017
07 Sep 2017 AA Micro company accounts made up to 31 December 2016
01 Jul 2017 RP04AR01 Second filing of the annual return made up to 14 April 2016
01 Jul 2017 RP04AR01 Second filing of the annual return made up to 14 April 2015
01 Jul 2017 RP04AR01 Second filing of the annual return made up to 14 April 2014
01 Jul 2017 RP04AR01 Second filing of the annual return made up to 14 April 2013
01 Jul 2017 RP04AR01 Second filing of the annual return made up to 14 April 2012
01 Jul 2017 RP04AR01 Second filing of the annual return made up to 14 April 2011
01 Jul 2017 RP04AR01 Second filing of the annual return made up to 14 April 2010
14 Jun 2017 AAMD Amended accounts for a dormant company made up to 31 December 2001