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THE BEAUTY BOUTIQUE CLINIC LIMITED

Company number 09297456

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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)
28 Apr 2025 LIQ03 Liquidators' statement of receipts and payments to 27 February 2025
13 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 27 February 2024
16 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 27 February 2023
09 Mar 2022 AD01 Registered office address changed from Unit 3 Heol Nant Bran Birchgrove SA7 9LS United Kingdom to 10 st. Helens Road Swansea SA1 4AW on 9 March 2022
09 Mar 2022 600 Appointment of a voluntary liquidator
09 Mar 2022 LIQ02 Statement of affairs
09 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-28
12 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
16 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
05 Jan 2021 CS01 Confirmation statement made on 5 November 2020 with no updates
24 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
19 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
27 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
06 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
23 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
26 Feb 2018 AD01 Registered office address changed from 124 Samlet Road Swansea Enterprise Park Swansea SA7 9AF to Unit 3 Heol Nant Bran Birchgrove SA7 9LS on 26 February 2018
27 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
12 Jan 2017 CS01 Confirmation statement made on 5 November 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
05 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-05
  • GBP 100