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SIMPLE HEALTH & BEAUTY GROUP LIMITED

Company number 04883233

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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)
17 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
08 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Sep 2016	LIQ MISC OC	Court order insolvency:C.O. To remove/replace Liquidator	View PDF Court order insolvency:C.O. To remove/replace Liquidator - link opens in a new window - 11 pages (11 pages)
08 Sep 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 May 2016	LIQ MISC OC	Court order insolvency:co to remove/replace liquidator	View PDF Court order insolvency:co to remove/replace liquidator - link opens in a new window - 13 pages (13 pages)
16 May 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Feb 2016	4.68	Liquidators' statement of receipts and payments to 14 December 2015	View PDF Liquidators' statement of receipts and payments to 14 December 2015 - link opens in a new window - 8 pages (8 pages)
29 Jan 2015	MISC	Aud res sect 519	View PDF Aud res sect 519 - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	AD02	Register inspection address has been changed to Unilever House 100 Victoria Embankment London EC4Y 0DY	View PDF Register inspection address has been changed to Unilever House 100 Victoria Embankment London EC4Y 0DY - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AD01	Registered office address changed from Unilever House 100 Victoria Embankment London England EC4Y 0DY to 1 More London Place London SE1 2AF on 5 January 2015	View PDF Registered office address changed from Unilever House 100 Victoria Embankment London England EC4Y 0DY to 1 More London Place London SE1 2AF on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Jan 2015	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution :- "In Specie" - link opens in a new window - 1 page (1 page)
02 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-15 - link opens in a new window - 1 page (1 page)
02 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
08 Apr 2014	TM01	Termination of appointment of Alexandra Pike as a director	View PDF Termination of appointment of Alexandra Pike as a director - link opens in a new window - 1 page (1 page)
07 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 53,576.07	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 53,576.07 - link opens in a new window - 8 pages (8 pages)
31 Mar 2014	AP03	Appointment of Mrs Amarjit Kaur Conway as a secretary	View PDF Appointment of Mrs Amarjit Kaur Conway as a secretary - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AP03	Appointment of Julian Thurston as a secretary	View PDF Appointment of Julian Thurston as a secretary - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AP03	Appointment of Richard Clive Hazell as a secretary	View PDF Appointment of Richard Clive Hazell as a secretary - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	TM02	Termination of appointment of The New Hovema Limited as a secretary	View PDF Termination of appointment of The New Hovema Limited as a secretary - link opens in a new window - 1 page (1 page)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
24 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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