BEAUTY PLANET SHOP-FITTING LIMITED

Company number 06804336

Date	Type	Description	View / Download
15 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
12 Dec 2013	4.68	Liquidators' statement of receipts and payments to 1 December 2013	(15 pages)
10 Dec 2012	4.68	Liquidators' statement of receipts and payments to 1 December 2012	(13 pages)
02 May 2012	AD01	Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012	(2 pages)
28 Feb 2012	AD01	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 28 February 2012	(2 pages)
08 Dec 2011	4.68	Liquidators' statement of receipts and payments to 1 December 2011	(14 pages)
06 Jan 2011	AD01	Registered office address changed from Unit 1 B Dodwells Road Hinckley Leicestershire LE10 3BZ United Kingdom on 6 January 2011	(2 pages)
08 Dec 2010	4.20	Statement of affairs with form 4.19	(7 pages)
08 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
08 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
06 Sep 2010	TM01	Termination of appointment of Alan Lees as a director	(1 page)
06 Sep 2010	AP01	Appointment of Mr Matthew Lutostanski as a director	(2 pages)
18 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders Statement of capital on 2010-02-18 GBP 10	(4 pages)
18 Feb 2010	CH01	Director's details changed for Alan Rees on 1 December 2009	(2 pages)
18 Feb 2010	AD01	Registered office address changed from C/O Shihn & Co 3 Wigmore Place Cavendish Square London W1U 2LP United Kingdom on 18 February 2010	(1 page)
02 Jul 2009	288a	Director appointed alan rees	(2 pages)
02 Jul 2009	288b	Appointment terminate, director matthew lutostanski logged form	(1 page)
30 Jun 2009	288b	Appointment terminated director matthew lutostanski	(1 page)
28 Jan 2009	NEWINC	Incorporation	(19 pages)